| Entity Name: | NIKKO HEAVY INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIKKO HEAVY INDUSTRIES, 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: | 30 Aug 1989 (36 years ago) |
| Date of dissolution: | 30 Jun 1993 (32 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jun 1993 (32 years ago) |
| Document Number: | L12384 |
| FEI/EIN Number |
650177370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1702 NW 93RD AVE., MIAMI, FL, 33172 |
| Mail Address: | 1702 NW 93RD AVE., MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, REINALDO R. | Director | 1700 NW 93RD AVENUE, MIAMI, FL |
| GONZALEZ, REINALDO R. | President | 1700 NW 93RD AVENUE, MIAMI, FL |
| WOLFENZON, LEON | Director | 1700 NW 93RD AVENUE, MIAMI, FL |
| GONZALEZ, EDITH L. | Secretary | 10400 SW 92 AVENUE, MIAMI, FL |
| GONZALEZ, EDITH L. | Treasurer | 10400 SW 92 AVENUE, MIAMI, FL |
| GONZALEZ, EDITH L. | Director | 10400 SW 92 AVENUE, MIAMI, FL |
| GONZALEZ, EDITH L. | Agent | 10400 S.W. 92 AVENUE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1993-06-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 679144. CORPORATE MERGER NUMBER 100000001761 |
| REGISTERED AGENT ADDRESS CHANGED | 1991-02-22 | 10400 S.W. 92 AVENUE, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-13 | 1702 NW 93RD AVE., MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1990-03-13 | 1702 NW 93RD AVE., MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 1990-03-13 | GONZALEZ, EDITH L. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
