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NICALO INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: NICALO INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NICALO INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 11 Mar 1983 (42 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: G29905
FEI/EIN Number 592325879

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % OSCAR GALO, 12915 SW 104TH TERR., MIAMI, FL, 33186
Mail Address: % OSCAR GALO, 12915 SW 104TH TERR., MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALO, ANA P. President 12915 SW 104TH TERR., MIAMI, FL
GALO, ANA P. Director 12915 SW 104TH TERR., MIAMI, FL
GALO, OSCAR Secretary 12915 SW 104TH TERR., MIAMI, FL
GALO, OSCAR Director 12915 SW 104TH TERR., MIAMI, FL
GALO, OSCAR Agent 12915 SW 104TH TERR., MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State