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NICE AND SHINY OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: NICE AND SHINY OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NICE AND SHINY OF FLORIDA, 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: 02 Jun 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P03000060542
FEI/EIN Number 562364176

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

Address: 1208 FLAGLER AVE APT 1, KEY WEST, FL, 33040
Mail Address: P.O. BOX 6593, KEY WEST, FL, 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENZVI RAFI President 1208 FLAGLER AVE #1, KEY WEST, FL, 33040
BENZVI RAFI Agent 1208 FLAGLER AVE, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 2005-04-29 1208 FLAGLER AVE, APT 1P, KEY WEST, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-03-08
Domestic Profit 2003-06-03

Date of last update: 01 May 2025

Sources: Florida Department of State