| Entity Name: | NICOLA TRANSPORT & EXCAVATING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICOLA TRANSPORT & EXCAVATING 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: | 28 Feb 2003 (22 years ago) |
| Document Number: | P03000024771 |
| FEI/EIN Number |
043750683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 413 TRANQUILLE OAKS DR., OCOEE, FL, 34761 |
| Mail Address: | 413 TRANQUILLE OAKS DR., OCOEE, FL, 34761 |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHUBLAL PARSRAM P | President | 413 TRANQILLE OAKS DR., OCOEE, FL, 34761 |
| KHUBLAL RAYMOND S | Manager | 413 TRANQILLE OAKS DR, OCOEE, FL, 34761 |
| MOBEEN NEISHA E | Secretary | 413 TRANQILLE OAKS DR, OCOEE, FL, 34761 |
| KHUBLAL USHANA | Vice President | 413 TRANQILLE OAKS DR, OCOEE, FL, 34761 |
| Khublal Naimoon N | Auth | 413 TRANQUILLE OAKS DR., OCOEE, FL, 34761 |
| KHUBLAL PARSRAM P | Agent | 413 TRANQILLE OAKS DR., OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-01-26 | KHUBLAL, PARSRAM PD | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-04 | 413 TRANQUILLE OAKS DR., OCOEE, FL 34761 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-04 | 413 TRANQUILLE OAKS DR., OCOEE, FL 34761 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
