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NILES SALES AND SERVICE, INC. - Florida Company Profile

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Company Details

Entity Name: NILES SALES AND SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NILES SALES AND SERVICE, 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: 09 Apr 2002 (23 years ago)
Document Number: P02000038732
FEI/EIN Number 030427074

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2432 Flagler Ave, KEY WEST, FL, 33040, US
Mail Address: 2432 Flagler Ave, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NSS HOLDINGS, LLC Agent -
NILES JACK DIII President 2432 Flagler Ave, KEY WEST, FL, 33040
REVELL HARRELL T Secretary Rt 1, Box 116, Bristol, FL, 32321

Form 5500 Series

Employer Identification Number (EIN):
030427074
Plan Year:
2023
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
33
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
35
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
39
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
41
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 2432 Flagler Ave, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2024-01-31 2432 Flagler Ave, KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 2024-01-31 NSS Holdings, LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-01-31 2432 Flagler Ave, Key West, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-03-20

USAspending Awards / Contracts

Procurement Instrument Identifier:
GSD082205517
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
2637.00
Base And Exercised Options Value:
2637.00
Base And All Options Value:
2637.00
Awarding Agency Name:
General Services Administration
Performance Start Date:
2017-02-15
Description:
MECHANICAL VEHICLE REPAIR
Naics Code:
811111: GENERAL AUTOMOTIVE REPAIR
Product Or Service Code:
J023: MAINT/REPAIR/REBUILD OF EQUIPMENT- GROUND EFFECT VEHICLES, MOTOR VEHICLES, TRAILERS, AND CYCLES

USAspending Awards / Financial Assistance

Date:
2021-03-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
511627.00
Total Face Value Of Loan:
511627.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
511627.50
Total Face Value Of Loan:
511627.50

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
511627.5
Current Approval Amount:
511627.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
518633.95
Date Approved:
2021-03-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
511627
Current Approval Amount:
511627
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
515066.27

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Date of last update: 01 Jun 2025

Sources: Florida Department of State