| Entity Name: | NICO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICO 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: | 12 May 1989 (36 years ago) |
| Date of dissolution: | 12 Dec 2000 (24 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 12 Dec 2000 (24 years ago) |
| Document Number: | K87757 |
| FEI/EIN Number |
592946719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13001 LANDSTAR BLVD., ORLANDO, FL, 32824 |
| Mail Address: | 13001 LANDSTAR BLVD., ORLANDO, FL, 32824 |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE ELANA | President | 13001 LANDSTAR BLVD., ORLANDO, FL, 32824 |
| LEE ELANA | Director | 13001 LANDSTAR BLVD., ORLANDO, FL, 32824 |
| KHON JAYSON | Director | 13001 LANDSTAR BLVD., ORLANDO, FL, 32824 |
| LEE ELLIOTT | Secretary | 13001 LANDSTAR BLVD., ORLANDO, FL, 32824 |
| LEE ELLIOTT | Director | 13001 LANDSTAR BLVD., ORLANDO, FL, 32824 |
| LEE YOUNG | Treasurer | 13001 LANDSTAR BLVD., ORLANDO, FL, 32824 |
| KWON DONALD | Director | 13001 LANDSTAR BLVD., ORLANDO, FL, 32824 |
| ARAGO MAUREEN A | Agent | 113 LAUREL OAK DR, LONGWOOD, FL, 32779 |
| KHON JAYSON | Vice President | 13001 LANDSTAR BLVD., ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2000-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-10-12 | 113 LAUREL OAK DR, LONGWOOD, FL 32779 | - |
| CHANGE OF MAILING ADDRESS | 1999-10-12 | 13001 LANDSTAR BLVD., ORLANDO, FL 32824 | - |
| REGISTERED AGENT NAME CHANGED | 1999-10-12 | ARAGO, MAUREEN A | - |
| REINSTATEMENT | 1999-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-10-12 | 13001 LANDSTAR BLVD., ORLANDO, FL 32824 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| AMENDMENT | 1989-10-03 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2000-12-12 |
| ANNUAL REPORT | 1999-10-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
