| Entity Name: | NIK & SITA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIK & SITA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Feb 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Jan 2012 (13 years ago) |
| Document Number: | P02000020695 |
| FEI/EIN Number |
010618872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 109 NORTHEAST 2ND AVENUE, MIAMI, FL, 33132 |
| Mail Address: | 109 NORTHEAST 2ND AVENUE, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINELEYAN NIKOLAAS B | President | 109 NORTHEAST 2ND AVENUE, MIAMI, FL, 33132 |
| LINELEYAN NIKOLAAS B | Director | 109 NORTHEAST 2ND AVENUE, MIAMI, FL, 33132 |
| MELANINGSIH SITA | Secretary | 109 NORTHEAST 2ND AVENUE, MIAMI, FL, 33132 |
| MELANINGSIH SITA | Treasurer | 109 NORTHEAST 2ND AVENUE, MIAMI, FL, 33132 |
| MELANINGSIH SITA | Director | 109 NORTHEAST 2ND AVENUE, MIAMI, FL, 33132 |
| LINELEYAN NIKOLAAS | Agent | 109 NORTHEAST 2ND AVENUE, MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000034061 | BALI CAFE | ACTIVE | 2022-03-11 | 2027-12-31 | - | 109 NE 2ND AVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-13 | 109 NORTHEAST 2ND AVENUE, MIAMI, FL 33132 | - |
| PENDING REINSTATEMENT | 2012-01-31 | - | - |
| REINSTATEMENT | 2012-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2005-12-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-12-21 | 109 NORTHEAST 2ND AVENUE, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2005-12-21 | 109 NORTHEAST 2ND AVENUE, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2005-12-21 | LINELEYAN, NIKOLAAS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
