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NIOBI CLEANING, INC. - Florida Company Profile

Company Details

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

NIOBI CLEANING, 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: 26 Dec 2000 (24 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P01000000573
FEI/EIN Number 593690287

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

Address: 907 WEST 7TH STREET, LEHIGH ACRES, FL, 33936
Mail Address: 4300 FORD STREET EXT, SUITE #103, FORT MYERS, FL, 33916
ZIP code: 33936
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONSTANTINIDI NIOBI P President 907 WEST 7TH STREET, LEHIGH ACRES, FL, 33936
CONSTANTINIDI NIOBI P Secretary 907 WEST 7TH STREET, LEHIGH ACRES, FL, 33936
CONSTANTINIDI NIOBI P Treasurer 907 WEST 7TH STREET, LEHIGH ACRES, FL, 33936
CONSTANTINIDI NIOBI P Director 907 WEST 7TH STREET, LEHIGH ACRES, FL, 33936
DAGOBERTO CASTILLO V Vice President 907 WEST 7TH ST, LEHIGH ACRES, FL, 33936
CONSTANDINIDI NIOBI Agent 907 WEST 7TH STREET, LEHIGH ACRES, FL, 33936

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2006-04-29 907 WEST 7TH STREET, LEHIGH ACRES, FL 33936 -

Documents

Name Date
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-29
ANNUAL REPORT 2005-04-30
ANNUAL REPORT 2004-04-07
ANNUAL REPORT 2003-04-14
ANNUAL REPORT 2002-03-04
ANNUAL REPORT 2001-03-02
Domestic Profit 2000-12-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State