| Entity Name: | NIKA USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIKA USA CORP. 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: | 12 Oct 2001 (23 years ago) |
| Date of dissolution: | 24 Jul 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jul 2009 (16 years ago) |
| Document Number: | P01000099363 |
| FEI/EIN Number |
593753966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 81 FOUNTAIN GATE LANE, PALM COAST, FL, 32137 |
| Mail Address: | 81 FOUNTAIN GATE LANE, PALM COAST, FL, 32137 |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ERMOLAEV VALERY | President | 81 FOUNTAIN GATE LANE, PALM COAST, FL, 32137 |
| ERMOLAEV VALERY | Secretary | 81 FOUNTAIN GATE LANE, PALM COAST, FL, 32137 |
| ERMOLAEV VALERY | Treasurer | 81 FOUNTAIN GATE LANE, PALM COAST, FL, 32137 |
| ERMOLAEV VALERY | Director | 81 FOUNTAIN GATE LANE, PALM COAST, FL, 32137 |
| ERMOLAEV VALERY | Agent | 81 FOUNTAIN GATE LN, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-07-24 | - | - |
| CANCEL ADM DISS/REV | 2009-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-14 | 81 FOUNTAIN GATE LN, PALM COAST, FL 32137 | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-14 | ERMOLAEV, VALERY | - |
| CANCEL ADM DISS/REV | 2005-09-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-07-24 |
| REINSTATEMENT | 2009-04-29 |
| ANNUAL REPORT | 2007-07-13 |
| ANNUAL REPORT | 2006-06-14 |
| REINSTATEMENT | 2005-09-12 |
| ANNUAL REPORT | 2002-06-16 |
| Domestic Profit | 2001-10-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
