Entity Name: | NICOLANDRA PROPERTIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 19 Oct 2001 (24 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | F01000005498 |
FEI/EIN Number |
651126432
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12346 NW 52 COURT, POMPANO BEACH, FL, 33076 |
Mail Address: | 12346 NW 52 COURT, POMPANO BEACH, FL, 33076 |
ZIP code: | 33076 |
County: | Broward |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
AFFATATI MARLO A | Director | 12346 NW 52 COURT, POMPANO BEACH, FL, 33076 |
AFFATATI SR PETER L | Vice President | 12346 NW 52 COURT, POMPANO BEACH, FL, 33076 |
AFFATATI SR PETER L | Director | 12346 NW 52 COURT, POMPANO BEACH, FL, 33076 |
AFFATATI PETER L | Agent | 12346 NW 52 COURT, POMPANO BEACH, FL, 33076 |
AFFATATI MARLO A | Vice President | 12346 NW 52 COURT, POMPANO BEACH, FL, 33076 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
REGISTERED AGENT NAME CHANGED | 2005-02-14 | AFFATATI, PETER LSR. | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-02-21 | 12346 NW 52 COURT, POMPANO BEACH, FL 33076 | - |
CHANGE OF MAILING ADDRESS | 2003-02-21 | 12346 NW 52 COURT, POMPANO BEACH, FL 33076 | - |
REGISTERED AGENT ADDRESS CHANGED | 2003-02-21 | 12346 NW 52 COURT, POMPANO BEACH, FL 33076 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J10001078481 | LAPSED | CACE 08-013333 (09) | BROWARD CO CIRCUIT COURT | 2010-11-08 | 2015-11-24 | $34,616.84 | SUNTRUST BANK, 1030 WILMER AVENUE, RICHMOND, VA 23227 |
J09000482439 | TERMINATED | 007030057 | 44029 001062 | 2009-02-02 | 2029-02-04 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
J09000556232 | TERMINATED | 007030057 | 44029 001062 | 2009-02-02 | 2029-02-11 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
J09000635390 | TERMINATED | 007030057 | 44029 001062 | 2009-02-02 | 2029-02-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
J07900009722 | LAPSED | CACE 07-2370 (21) | BROWARD CTY CIRCUIT CRT | 2007-06-19 | 2012-06-25 | $8999.60 | AMERA 2800, INC., 2900 UNIVERSITY DRIVE, CORAL SPRINGS, FL 33065 |
Name | Date |
---|---|
ANNUAL REPORT | 2007-01-09 |
ANNUAL REPORT | 2006-04-06 |
ANNUAL REPORT | 2005-02-14 |
ANNUAL REPORT | 2004-01-09 |
ANNUAL REPORT | 2003-02-21 |
ANNUAL REPORT | 2002-04-02 |
Foreign Profit | 2001-10-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State