| Entity Name: | NIKI-LU INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIKI-LU INDUSTRIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Nov 1974 (50 years ago) |
| Date of dissolution: | 23 Apr 1990 (35 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 1990 (35 years ago) |
| Document Number: | 463353 |
| FEI/EIN Number |
591568080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7501 WEST 18TH LANE, HIALEAH, FL, 33014 |
| Mail Address: | 7501 WEST 18TH LANE, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NIKI-LU INDUSTRIES, INC., ALABAMA | 000-777-670 | ALABAMA |
| Headquarter of | NIKI-LU INDUSTRIES, INC., NEW YORK | 1269665 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| KINGSMILL, JACK W. | Director | 7501 W. 18TH LANE, HIALEAH, FL |
| PADRON, ENRIQUE | Vice President | 7501 W. 18TH LN., HIALEAH, FL |
| PADRON, ENRIQUE | Secretary | 7501 W. 18TH LN., HIALEAH, FL |
| DATRAN CORPORATE AGENTS, INC. | Agent | 9100 SOUTH DADELAND BLVD., SUITE 1003, MIAMI, FL, 33156 |
| PADRON, ENRIQUE | Treasurer | 7501 W. 18TH LN., HIALEAH, FL |
| PADRON, ENRIQUE | Director | 7501 W. 18TH LANE, HIALEAH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1990-04-23 | - | - |
| AMENDMENT | 1988-06-17 | - | - |
| EVENT CONVERTED TO NOTES | 1988-06-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-06-25 | 9100 SOUTH DADELAND BLVD., SUITE 1003, STE. 1003, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 1987-06-25 | DATRAN CORPORATE AGENTS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-06-04 | 7501 WEST 18TH LANE, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 1986-06-04 | 7501 WEST 18TH LANE, HIALEAH, FL 33014 | - |
| AMENDMENT | 1984-05-30 | - | - |
| AMENDMENT | 1984-01-09 | - | - |
| NAME CHANGE AMENDMENT | 1977-11-16 | NIKI-LU INDUSTRIES, INC. | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13332994 | 0418800 | 1975-08-27 | 14540 NORTWEST 60TH AVENUE, Miami Lakes, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100022 D01 |
| Issuance Date | 1975-09-03 |
| Abatement Due Date | 1975-09-26 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100023 C01 |
| Issuance Date | 1975-09-03 |
| Abatement Due Date | 1975-09-26 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100025 C02 |
| Issuance Date | 1975-09-03 |
| Abatement Due Date | 1975-09-26 |
| Nr Instances | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100037 Q01 |
| Issuance Date | 1975-09-03 |
| Abatement Due Date | 1975-09-26 |
| Nr Instances | 2 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100151 B |
| Issuance Date | 1975-09-03 |
| Abatement Due Date | 1975-09-26 |
| Nr Instances | 2 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19100157 A03 |
| Issuance Date | 1975-09-03 |
| Abatement Due Date | 1975-09-26 |
| Nr Instances | 1 |
| Citation ID | 01007 |
| Citaton Type | Other |
| Standard Cited | 19100159 E01 |
| Issuance Date | 1975-09-03 |
| Abatement Due Date | 1975-09-26 |
| Nr Instances | 1 |
| Citation ID | 01008A |
| Citaton Type | Other |
| Standard Cited | 19100178 G01 |
| Issuance Date | 1975-09-03 |
| Abatement Due Date | 1975-09-26 |
| Current Penalty | 40.0 |
| Initial Penalty | 40.0 |
| Nr Instances | 3 |
| Citation ID | 01008B |
| Citaton Type | Other |
| Standard Cited | 19100178 G10 |
| Issuance Date | 1975-09-03 |
| Abatement Due Date | 1975-09-26 |
| Nr Instances | 3 |
| Citation ID | 01009 |
| Citaton Type | Other |
| Standard Cited | 19100178 N |
| Issuance Date | 1975-09-03 |
| Abatement Due Date | 1975-09-26 |
| Nr Instances | 1 |
| Citation ID | 01010 |
| Citaton Type | Other |
| Standard Cited | 19100212 A |
| Issuance Date | 1975-09-03 |
| Abatement Due Date | 1975-09-26 |
| Nr Instances | 1 |
| Citation ID | 01011 |
| Citaton Type | Other |
| Standard Cited | 19100212 B |
| Issuance Date | 1975-09-03 |
| Abatement Due Date | 1975-09-26 |
| Nr Instances | 2 |
| Citation ID | 01012A |
| Citaton Type | Other |
| Standard Cited | 19100215 A01 |
| Issuance Date | 1975-09-03 |
| Abatement Due Date | 1975-09-26 |
| Current Penalty | 40.0 |
| Initial Penalty | 40.0 |
| Nr Instances | 2 |
| Citation ID | 01012B |
| Citaton Type | Other |
| Standard Cited | 19100215 A04 |
| Issuance Date | 1975-09-03 |
| Abatement Due Date | 1975-09-26 |
| Nr Instances | 2 |
| Citation ID | 01012C |
| Citaton Type | Other |
| Standard Cited | 19100215 B09 |
| Issuance Date | 1975-09-03 |
| Abatement Due Date | 1975-09-26 |
| Nr Instances | 2 |
| Citation ID | 01013 |
| Citaton Type | Other |
| Standard Cited | 19100219 D01 |
| Issuance Date | 1975-09-03 |
| Abatement Due Date | 1975-09-26 |
| Current Penalty | 35.0 |
| Initial Penalty | 35.0 |
| Nr Instances | 2 |
| Citation ID | 01014 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 004001 |
| Issuance Date | 1975-09-03 |
| Abatement Due Date | 1975-09-26 |
| Nr Instances | 1 |
| Citation ID | 01015 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 004004 |
| Issuance Date | 1975-09-03 |
| Abatement Due Date | 1975-09-26 |
| Nr Instances | 1 |
| Citation ID | 01016 |
| Citaton Type | Other |
| Standard Cited | 19100309 B 037018 |
| Issuance Date | 1975-09-03 |
| Abatement Due Date | 1975-09-26 |
| Current Penalty | 45.0 |
| Initial Penalty | 45.0 |
| Nr Instances | 2 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
