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NIKI-LU INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: NIKI-LU INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NIKI-LU INTERNATIONAL, 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: 09 Jul 1979 (46 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: 629000
FEI/EIN Number 591930197

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

Key Officers & Management

Name Role Address
DONATH, ALAN Director 7410 W. 18TH LANE, HIALEAH, FL
PADRON, ENRIQUE Treasurer 7501 W.18TH LANE, HIALEAH, FL
DATRAN CORPORATE AGENTS, INC. Agent 9100 S.DADELAND BLVD.,STE.1003, MIAMI, FL, 33156
DONATH, ALAN President 7410 W. 18TH LANE, HIALEAH, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
REGISTERED AGENT NAME CHANGED 1987-07-02 DATRAN CORPORATE AGENTS, INC. -
REGISTERED AGENT ADDRESS CHANGED 1987-07-02 9100 S.DADELAND BLVD.,STE.1003, SUITE 1003, MIAMI, FL 33156 -
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 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State