| Entity Name: | NANICO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NANICO, 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: | 02 May 2000 (25 years ago) |
| Date of dissolution: | 30 Dec 2004 (20 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 30 Dec 2004 (20 years ago) |
| Document Number: | P00000044370 |
| FEI/EIN Number |
651004464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1902 WISTERIA STREET, WELLINGTON, FL, 33414 |
| Mail Address: | 1902 WISTERIA STREET, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREANOR NICHOLETTE P | Director | P.O. BOX 211436, ROYAL PALM BEACH, FL, 33421 |
| SCHURTER NANCY | Director | 1902 WISTERIA STREET, WELLINGTON, FL, 33414 |
| SCHURTER NANCY | Agent | 1902 WISTERIA STREET, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2004-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-16 | 1902 WISTERIA STREET, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-16 | 1902 WISTERIA STREET, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-16 | 1902 WISTERIA STREET, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2004-12-30 |
| ANNUAL REPORT | 2004-03-16 |
| ANNUAL REPORT | 2003-04-08 |
| ANNUAL REPORT | 2002-04-26 |
| ANNUAL REPORT | 2001-02-19 |
| Domestic Profit | 2000-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
