| Entity Name: | S.I. NICHOLAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S.I. NICHOLAS, 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: | 12 Sep 1979 (46 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | 640952 |
| FEI/EIN Number |
591847103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O E. NORTON PA, 3330 NE 32ND ST, FORT LAUDERDALE, FL, 33308, US |
| Mail Address: | C/O E. NORTON PA, 3330 NE 32ND ST, FORT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICHOLAS, SAMIR I. | VSTS | 821 SW 11 CT, FORT LAUDERDALE, FL, 33315 |
| NICHOLAS, WENDY F. | President | 821 SW 11 CT, FORT LAUDERDALE, FL, 33315 |
| NICHOLAS, SAMIR I. | Agent | 821 SW 11 CT, FORT LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-15 | C/O E. NORTON PA, 3330 NE 32ND ST, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2004-10-15 | C/O E. NORTON PA, 3330 NE 32ND ST, FORT LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-04 | 821 SW 11 CT, FORT LAUDERDALE, FL 33315 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-03 |
| ANNUAL REPORT | 2004-02-04 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-04-15 |
| ANNUAL REPORT | 2001-03-26 |
| ANNUAL REPORT | 2000-03-14 |
| ANNUAL REPORT | 1999-02-16 |
| ANNUAL REPORT | 1998-07-27 |
| ANNUAL REPORT | 1998-02-17 |
| ANNUAL REPORT | 1997-01-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 109001172 | 0418800 | 1997-05-29 | 10660 WEST OAKLAND PARK BLVD., SUNRISE, FL, 33351 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 200670610 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1997-02-21 |
| Emphasis | N: TRENCH |
| Case Closed | 1997-11-20 |
Related Activity
| Type | Referral |
| Activity Nr | 200670818 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 C02 |
| Issuance Date | 1997-07-23 |
| Abatement Due Date | 1997-07-28 |
| Current Penalty | 1250.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260651 K01 |
| Issuance Date | 1997-07-23 |
| Abatement Due Date | 1997-07-28 |
| Current Penalty | 1250.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 1997-07-23 |
| Abatement Due Date | 1997-07-28 |
| Current Penalty | 1250.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1991-10-24 |
| Case Closed | 1992-01-17 |
Related Activity
| Type | Referral |
| Activity Nr | 901164285 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 1991-12-20 |
| Abatement Due Date | 1991-12-23 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260500 B01 |
| Issuance Date | 1991-12-20 |
| Abatement Due Date | 1991-12-23 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260500 D01 |
| Issuance Date | 1991-12-20 |
| Abatement Due Date | 1991-12-23 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1991-08-22 |
| Case Closed | 1991-10-16 |
Related Activity
| Type | Complaint |
| Activity Nr | 73857864 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260701 B |
| Issuance Date | 1991-09-20 |
| Abatement Due Date | 1991-09-24 |
| Current Penalty | 225.0 |
| Initial Penalty | 225.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
