| Entity Name: | NICOLAS I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICOLAS I, 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: | 08 Dec 2000 (24 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P00000112866 |
| FEI/EIN Number |
651061558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7944 NW 62ND WAY, PARKLAND, FL, 33067 |
| Mail Address: | 7944 NW 62ND WAY, PARKLAND, FL, 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTINI MARIE-JOSE | President | 7944 NW 62ND WAY, PARKLAND, FL, 33067 |
| SANTINI CLAUDE | Secretary | 7944 NW 62ND WAY, PARKLAND, FL, 33067 |
| SANTINI CLAUDE | Director | 7944 NW 62ND WAY, PARKLAND, FL, 33067 |
| SANTINI MARIE-JOSE | Agent | 7944 NW 62ND WAY, PARKLAND, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 7944 NW 62ND WAY, PARKLAND, FL 33067 | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-12 | SANTINI, MARIE-JOSE | - |
| CANCEL ADM DISS/REV | 2008-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-07-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
