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NIAS, INC. - Florida Company Profile

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Company Details

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

NIAS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Nov 2000 (25 years ago)
Document Number: P00000109404
FEI/EIN Number 043114163

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

Address: 5730 CORPORATE WAY, SUITE 230, WEST PALM BEACH, FL, 33407
Mail Address: 5730 CORPORATE WAY, SUITE 230, WEST PALM BEACH, FL, 33407
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ramcharitar Oree President 5730 CORPORATE WAY, WEST PALM BEACH, FL, 33407
Ramcharitar Oree Agent 5730 CORPORATE WAY, WEST PALM BEACH, FL, 33407

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G05336700062 NATIONAL INSURANCE APPLICATION SYSTEMS ACTIVE 2005-12-02 2025-12-31 - 5730 CORPORATE WAY, SUITE 230, WEST PALM BEACH, FL, 33407
G02028900134 ACUCOMP ACTIVE 2002-01-28 2027-12-31 - 5730 CORPORATE WAY, SUITE 230, WEST PALM BEACH, FL, 33407

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-06-25 Ramcharitar, Oree -
REGISTERED AGENT ADDRESS CHANGED 2017-04-25 5730 CORPORATE WAY, WEST PALM BEACH, FL 33407 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-25
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-06
AMENDED ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-25

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
135000
Current Approval Amount:
135000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
114791.46

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Date of last update: 02 Jun 2025

Sources: Florida Department of State