| Entity Name: | NICCO ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICCO ENTERPRISES, 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: | 23 May 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P01000053861 |
| Address: | 7761 N.W. 161ST TERRACE, MIAMI LAKES, FL, 33016 |
| Mail Address: | 7761 N.W. 161ST TERRACE, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDON MONICA | Director | 7761 N.W. 161ST TERRACE, MIAMI LAKES, FL, 33016 |
| CARDON RAUL | Director | 7761 N.W. 161ST TERRACE, MIAMI LAKES, FL, 33016 |
| OLIVO JOSE | Director | 139-20 LAKE PLACID COURT, #B-25, MIAMI LAKES, FL, 33014 |
| OLIVO MARIA | Director | 139-20 LAKE PLACID COURT, #B-25, MIAMI LAKES, FL, 33014 |
| CARDONA MONICA | Agent | 7761 N.W. 161ST TERRACE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2001-05-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
