| Entity Name: | NICO & NANA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICO & NANA 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: | 04 Nov 2003 (21 years ago) |
| Date of dissolution: | 19 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Apr 2021 (4 years ago) |
| Document Number: | P03000125992 |
| FEI/EIN Number |
141902179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10208 N.W. 52ND TERRACE, MIAMI, FL, 33178, US |
| Mail Address: | 10208 N.W. 52ND TERRACE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONT LOUIS | President | 10208 N.W. 52ND TERRACE, MIAMI, FL, 33178 |
| MONT JORGE | Vice President | 3690 STAGHORN RD, PURLEAR, NC, 28665 |
| MONT LOUIS | Agent | 10208 NW 52ND TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-19 | - | - |
| REINSTATEMENT | 2020-05-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-05 | MONT, LOUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-16 | 10208 NW 52ND TERRACE, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-19 |
| REINSTATEMENT | 2020-05-15 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-02-11 |
| ANNUAL REPORT | 2014-02-23 |
| ANNUAL REPORT | 2013-02-24 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
