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NICOLANDRA PROPERTIES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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