| Entity Name: | NICOLETTE FASHIONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICOLETTE FASHIONS 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: | 15 May 2000 (25 years ago) |
| Date of dissolution: | 02 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Apr 2024 (a year ago) |
| Document Number: | P00000049214 |
| FEI/EIN Number |
592930321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 18671 Collins Avenue, Sunny Isles, FL, 33160, US |
| Address: | 1376 NE 163 STREET, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN RIVKA | President | 18671 COLLINS AVENUE, NO. 702, SUNNY ISLES BEACH, FL, 33160 |
| BLAIR LAURENCE I | Agent | 2255 GLADES ROAD, BOCA RATON, FL, 33431 |
| COHEN RIVKA | Director | 18671 COLLINS AVENUE, NO. 702, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-02-08 | 1376 NE 163 STREET, NORTH MIAMI BEACH, FL 33162 | - |
| CANCEL ADM DISS/REV | 2009-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-17 | 1376 NE 163 STREET, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-17 | 2255 GLADES ROAD, ONE BOCA PLACE, SUITE 411E, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-01 | BLAIR, LAURENCE IESQ | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-02 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-06 |
| Off/Dir Resignation | 2020-05-08 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-02-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7395427901 | 2020-06-17 | 0455 | PPP | 1376 Northeast 163rd Street, North Miami Beach, FL, 33162 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4497668700 | 2021-04-01 | 0455 | PPS | 1376 NE 163rd St, North Miami Beach, FL, 33162-4623 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
