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NICOLE, INC. - Florida Company Profile

Company Details

Entity Name: NICOLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NICOLE, 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: 08 Jan 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P03000002529
FEI/EIN Number 510440828

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

Address: 12035 NE 2ND AVE., A-101, MIAMI, FL, 33161
Mail Address: 12035 NE 2ND AVE., A-101, MIAMI, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PICHARDO RAMON F President 12035 NE 2ND AVE. APT. A-101, MIAMI, FL, 33161
PICHARDO RAMON F Director 12035 NE 2ND AVE. APT. A-101, MIAMI, FL, 33161
PICHARDO RAMON F Agent 12035 NE 2ND AVE., MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-02-12 12035 NE 2ND AVE., A-101, MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2004-02-12 12035 NE 2ND AVE., A-101, MIAMI, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2004-02-12 12035 NE 2ND AVE., A-101, MIAMI, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2005-03-21
ANNUAL REPORT 2004-02-12
Domestic Profit 2003-01-08

Date of last update: 03 Feb 2025

Sources: Florida Department of State