| Entity Name: | NICO ANTHONY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICO ANTHONY, 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: | 11 May 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P01000047548 |
| FEI/EIN Number |
651124207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8609 YVONNE COURT, OAK RIDGE, NC, 27310 |
| Address: | 7610 BRIAR CLIFF CIRCLE, LAKE WORTH, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDERSON SUSAN | Agent | 7610 BRIAR CLIFF CIRCLE, LAKE WORTH, FL, 33467 |
| ROTUNDO ROBERT A | Manager | 7610 BRIAR CLIFF CIRCLE, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-09 | 7610 BRIAR CLIFF CIRCLE, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-09 | 7610 BRIAR CLIFF CIRCLE, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-17 | 7610 BRIAR CLIFF CIRCLE, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-17 | ANDERSON, SUSAN | - |
| CANCEL ADM DISS/REV | 2004-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-09 |
| Reg. Agent Change | 2009-08-17 |
| ANNUAL REPORT | 2009-02-08 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-03-14 |
| REINSTATEMENT | 2004-10-20 |
| ANNUAL REPORT | 2003-03-06 |
| ANNUAL REPORT | 2002-06-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
