| Entity Name: | NICO ANTHONY 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: | 09 Oct 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | F19000004781 |
| FEI/EIN Number |
651124207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8609 YVONNE COURT, OAK RIDGE, NC, 27310 |
| Mail Address: | 8609 YVONNE COURT, OAK RIDGE, NC, 27310 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| ROTUNDO ROBERT | President | 8609 YVONNE COURT, OAK RIDGE, NC, 27310 |
| NOWIK JOSEPH | Agent | 7872 MANSFIELD HOLLOW RD., DELRAY BEACH, FL, 334463317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2019-10-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
