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NISA ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: NISA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NISA ENTERPRISES, 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: 01 Feb 1990 (35 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: L46825
FEI/EIN Number 650218106

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

Address: D/B/A SUN CLEANERS, 1201 U.S. HIGHWAY ONE, #7, NORTH PALM BEACH, FL, 33408
Mail Address: D/B/A SUN CLEANERS, 1201 U.S. HIGHWAY ONE, #7, NORTH PALM BEACH, FL, 33408
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL ILA A President 7496 155TH PLACE, PALM BEACH GARDENS, FL, 33408
PATEL ILA A Treasurer 7496 155TH PLACE, PALM BEACH GARDENS, FL, 33408
PATEL ILA A Director 7496 155TH PLACE, PALM BEACH GARDENS, FL, 33408
PATEL KUMUD Vice President 9013 DECIMA STREET, CINNCINATI, OH, 45242
PATEL KUMUD Secretary 9013 DECIMA STREET, CINNCINATI, OH, 45242
PATEL KUMUD Director 9013 DECIMA STREET, CINNCINATI, OH, 45242
PATEL ANIL Treasurer 7496 155TH PL, PALM BCH GARDENS, FL, 33408
PATEL ILA A. Agent 7496 155TH PLACE NORTH, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 1995-02-08 7496 155TH PLACE NORTH, PALM BEACH GARDENS, FL 33418 -
REGISTERED AGENT NAME CHANGED 1995-02-08 PATEL, ILA A. -
CHANGE OF PRINCIPAL ADDRESS 1993-11-19 D/B/A SUN CLEANERS, 1201 U.S. HIGHWAY ONE, #7, NORTH PALM BEACH, FL 33408 -
REINSTATEMENT 1993-11-19 - -
CHANGE OF MAILING ADDRESS 1993-11-19 D/B/A SUN CLEANERS, 1201 U.S. HIGHWAY ONE, #7, NORTH PALM BEACH, FL 33408 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Documents

Name Date
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-09-03
ANNUAL REPORT 2001-01-26
ANNUAL REPORT 2000-01-19
ANNUAL REPORT 1999-02-08
ANNUAL REPORT 1998-01-27
ANNUAL REPORT 1997-02-25
ANNUAL REPORT 1996-02-09
ANNUAL REPORT 1995-02-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State