| Entity Name: | NICASSIO CORPORATION SOUTH |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICASSIO CORPORATION SOUTH 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: | 17 Oct 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000111767 |
| FEI/EIN Number |
113657813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 721 US HWY ONE STE 223/224, N PALM BCH, FL, 33408 |
| Mail Address: | 721 US HWY ONE STE 223/224, N PALM BCH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALOGH STEVE | Director | 11854 KESWICK WAY, W PALM BCH, FL, 33412 |
| NICASSIO LOUIS V | Director | 9979 CAPRI CT, PITTSBURGH, PA, 15239 |
| ZEHMER JOHN H | Agent | 822 AIA NORTH SUITE 315, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-09-03 | 822 AIA NORTH SUITE 315, PONTE VEDRA BEACH, FL 32082 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2007-03-05 |
| Reg. Agent Change | 2004-09-03 |
| ANNUAL REPORT | 2004-03-02 |
| Reg. Agent Change | 2003-10-02 |
| Off/Dir Resignation | 2003-07-01 |
| ANNUAL REPORT | 2003-05-15 |
| Domestic Profit | 2002-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
