| Entity Name: | NILES & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NILES & COMPANY, 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 Nov 2001 (23 years ago) |
| Date of dissolution: | 14 Oct 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Oct 2012 (13 years ago) |
| Document Number: | P01000113664 |
| FEI/EIN Number |
010571523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8700 BARREL FACTORY RD., HASTINGS, FL, 32145 |
| Mail Address: | 8700 BARREL FACTORY RD., HASTINGS, FL, 32145 |
| ZIP code: | 32145 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOWE CHARLES F | President | 8700 BARREL FACTORY RD., HASTINGS, FL, 32145 |
| LOWE CHARLES F | Treasurer | 8700 BARREL FACTORY RD., HASTINGS, FL, 32145 |
| LOWE CHARLES F | Director | 8700 BARREL FACTORY RD., HASTINGS, FL, 32145 |
| PONTE ROBERT A | Vice President | 8700 BARREL FACTORY RD., HASTINGS, FL, 32145 |
| PONTE ROBERT A | Secretary | 8700 BARREL FACTORY RD., HASTINGS, FL, 32145 |
| PONTE ROBERT A | Director | 8700 BARREL FACTORY RD., HASTINGS, FL, 32145 |
| LOWE CHARLES F | Agent | 8700 BARREL FACTORY RD., HASTINGS, FL, 32145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-10-14 | - | - |
| AMENDMENT | 2005-08-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-10-14 |
| ANNUAL REPORT | 2012-03-31 |
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-04-04 |
| ANNUAL REPORT | 2006-03-06 |
| Amendment | 2005-08-19 |
| ANNUAL REPORT | 2005-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
