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NI-TICOS, INC. - Florida Company Profile

Company Details

Entity Name: NI-TICOS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NI-TICOS, 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: 24 Aug 2000 (25 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P00000080291
Address: 651 HOWELLS CIRCLE DR., FT. MYERS, FL, 33905
Mail Address: 651 HOWELLS CIRCLE DR., FT. MYERS, FL, 33905
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOZA JULIO Director 651 HOWELLS CIRCLE DR., FT. MYERS, FL, 33905
DE ESPINOZA EUGENIA Secretary 651 HOWELLS CIRCLE DR., FT. MYERS, FL, 33905
DE ESPINOZA EUGENIA Treasurer 651 HOWELLS CIRCLE DR., FT. MYERS, FL, 33905
DE ESPINOZA EUGENIA Director 651 HOWELLS CIRCLE DR., FT. MYERS, FL, 33905
ESPINOZA JULIO Agent 651 HOWELLS CIRCLE DR., FT. MYERS, FL, 33905
ESPINOZA JULIO President 651 HOWELLS CIRCLE DR., FT. MYERS, FL, 33905

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
Domestic Profit 2000-08-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State