| Entity Name: | NI HOLDINGS, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 30 Nov 2000 (24 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | A00000001814 |
| FEI/EIN Number |
651072799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1295 US Highway One, Third Floor, NORTH PALM BEACH, FL, 33408, US |
| Mail Address: | 1295 US Highway One, Third Floor, NORTH PALM BEACH, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASON, YEAGER, GERSON, HARRIS & FUMERO, P. | Agent | 3001 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-07 | 3001 PGA BOULEVARD, SUITE 305, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-15 | 1295 US Highway One, Third Floor, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-15 | 1295 US Highway One, Third Floor, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-15 | NASON, YEAGER, GERSON, HARRIS & FUMERO, P.A | - |
| CONTRIBUTION CHANGE | 2001-12-28 | - | - |
| NAME CHANGE AMENDMENT | 2001-12-17 | NI HOLDINGS, LTD. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
