| Entity Name: | NICO'S CLOTHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICO'S CLOTHING, 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: | 18 Jun 2003 (22 years ago) |
| Date of dissolution: | 14 Mar 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2006 (19 years ago) |
| Document Number: | P03000067675 |
| FEI/EIN Number |
450517341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1120 TOWNPARK AVE., STE 1082, LAKE MARY, FL, 32746 |
| Mail Address: | 1120 TOWNPARK AVE., STE 1082, LAKE MARY, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO ALEJANDRO | Director | 1248 CHANTRY PLACE, HEATHROW, FL, 32746 |
| CABALLERO SUSAN | President | 1248 CHANTRY PLACE, HEATHROW, FL, 32746 |
| CABALLERO SUSAN | Secretary | 1248 CHANTRY PLACE, HEATHROW, FL, 32746 |
| CABALLERO SUSAN | Treasurer | 1248 CHANTRY PLACE, HEATHROW, FL, 32746 |
| CABALLERO SUSAN | Director | 1248 CHANTRY PLACE, HEATHROW, FL, 32746 |
| CABALLERO SUSAN | Agent | 1248 CHANTRY PLACE, HEATHROW, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-03-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-29 | 1120 TOWNPARK AVE., STE 1082, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-29 | 1120 TOWNPARK AVE., STE 1082, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-03-14 |
| ANNUAL REPORT | 2005-03-19 |
| ANNUAL REPORT | 2004-03-29 |
| Domestic Profit | 2003-06-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
