| Entity Name: | NIKKAEL CAPITAL CORPORATION |
| 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: | 07 Jan 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | F13000000083 |
| FEI/EIN Number |
454348468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 202 Fashion Lane #216, TUSTIN, CA, 92780, US |
| Mail Address: | 202 Fashion Lane #216, TUSTIN, CA, 92780, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | - |
| DAURIO JON R | Director | 202 Fashion Lane #216, TUSTIN, CA, 92780 |
| RAMOCINSKI JANICE | Director | 202 Fashion Lane #216, TUSTIN, CA, 92780 |
| RAMOCINSKI JANICE | President | 202 Fashion Lane #216, TUSTIN, CA, 92780 |
| RAMOCINSKI JANICE | Secretary | 202 Fashion Lane #216, TUSTIN, CA, 92780 |
| RAMOCINSKI JANICE | Treasurer | 202 Fashion Lane #216, TUSTIN, CA, 92780 |
| Bianchini Francesco | Director | 202 Fashion Lane #216, TUSTIN, CA, 92780 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-03 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-30 | 202 Fashion Lane #216, TUSTIN, CA 92780 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-30 | 202 Fashion Lane #216, TUSTIN, CA 92780 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2016-06-13 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-01-30 |
| Foreign Profit | 2013-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
