| Entity Name: | NICK FERRARO & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICK FERRARO & COMPANY, 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: | 23 Aug 1985 (40 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | H72758 |
| FEI/EIN Number |
592573884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6030 ULMERTON RD, CLEARWATER, FL, 33760, US |
| Mail Address: | 6030 ULMERTON RD, CLEARWATER, FL, 33760, US |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRARO, NICK | President | 446 RAFAEL BLVD., NE, ST.PETERSBURG, FL, 33704 |
| FERRARO, NICK | Vice President | 446 RAFAEL BLVD., NE, ST.PETERSBURG, FL, 33704 |
| FERRARO, NICK | Secretary | 446 RAFAEL BLVD., NE, ST.PETERSBURG, FL, 33704 |
| FERRARO, NICK | Treasurer | 446 RAFAEL BLVD., NE, ST.PETERSBURG, FL, 33704 |
| FERRARO, NICK | Agent | 446 RAFAEL BLVD., NE, ST. PETERSBURG, FL, 33704 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-26 | 446 RAFAEL BLVD., NE, ST. PETERSBURG, FL 33704 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-27 | 6030 ULMERTON RD, CLEARWATER, FL 33760 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-27 | 6030 ULMERTON RD, CLEARWATER, FL 33760 | - |
| REINSTATEMENT | 1995-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| NAME CHANGE AMENDMENT | 1988-08-22 | NICK FERRARO & COMPANY, INC. | - |
| AMENDMENT | 1986-11-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000262130 | ACTIVE | 1000000461107 | PINELLAS | 2013-01-25 | 2033-01-30 | $ 15,361.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J13000262056 | ACTIVE | 1000000461082 | PINELLAS | 2013-01-24 | 2033-01-30 | $ 12,848.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000262114 | ACTIVE | 1000000461103 | PINELLAS | 2013-01-24 | 2033-01-30 | $ 28,731.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J10000647401 | ACTIVE | 1000000174805 | LEON | 2010-06-03 | 2030-06-09 | $ 146,063.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-09-02 |
| ANNUAL REPORT | 2007-08-22 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-01-26 |
| ANNUAL REPORT | 2003-04-25 |
| REINSTATEMENT | 2002-07-29 |
| ANNUAL REPORT | 2001-02-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
