| Entity Name: | MALCOLM NICOL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALCOLM NICOL 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: | 30 Jun 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000064679 |
| FEI/EIN Number |
593669280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 85327 LINDSEY KAY CT, YULEE, FL, 32097 |
| Mail Address: | 85327 LINDSEY KAY CT, YULEE, FL, 32097 |
| ZIP code: | 32097 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICOL SHAUN | President | 85327 LINDSEY KAY CT, YULEE, FL, 32097 |
| NICOL SHAUN | Treasurer | 85327 LINDSEY KAY CT, YULEE, FL, 32097 |
| NICOL SHAUN | Secretary | 85327 LINDSEY KAY CT, YULEE, FL, 32097 |
| LEWIS MARK | Vice President | 2700 MIZELL AVE UNIT 701, FERNANDINA BEACH, FL, 32034 |
| NICOL SHAUN | Agent | 85327 LINDSEY KAY CT, YULEE, FL, 32097 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-27 | 85327 LINDSEY KAY CT, YULEE, FL 32097 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-27 | 85327 LINDSEY KAY CT, YULEE, FL 32097 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-27 | NICOL, SHAUN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-27 | 85327 LINDSEY KAY CT, YULEE, FL 32097 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-09-17 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-06-11 |
| Reg. Agent Change | 2002-06-11 |
| ANNUAL REPORT | 2001-05-22 |
| Domestic Profit | 2000-06-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
