| Entity Name: | NI FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Mar 2021 (4 years ago) |
| Document Number: | F21000001427 |
| FEI/EIN Number |
90-0348898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1710 Woodcreek Farms Rd, Elgin, SC, 29045, US |
| Mail Address: | 2150 Town Square Place Suite 400, Sugar Land, TX, 77479, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Rich Richard | Director | 2150 Town Square Place Suite 400, Sugar Land, TX, 77479 |
| Medina Dan | Treasurer | 2150 Town Square Place Suite 400, Sugar Land, TX, 77479 |
| Stevens Tony | Director | 2150 Town Square Place Suite 400, Sugar Land, TX, 77479 |
| Twomey Sean | President | 2150 Town Square Place Suite 400, Sugar Land, TX, 77479 |
| Scott Kellie | Secretary | 2150 Town Square Place Suite 400, Sugar Land, TX, 77479 |
| Labor Kevin | Assi | 2150 Town Square Place Suite 400, Sugar Land, TX, 77479 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-06 | 1710 Woodcreek Farms Rd, Elgin, SC 29045 | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-24 | CAPITOL CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-24 | 515 EAST PARK AVENUE 2ND FL, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 1710 Woodcreek Farms Rd, Elgin, SC 29045 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 1710 Woodcreek Farms Rd, Elgin, SC 29045 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| Reg. Agent Change | 2024-09-24 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-22 |
| Foreign Profit | 2021-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
