| Entity Name: | NITE OWL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NITE OWL, 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: | 05 Nov 2003 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Jan 2023 (2 years ago) |
| Document Number: | P03000126367 |
| FEI/EIN Number |
200385320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5846 S. FLAMINGO RD., SUITE 801, COOPER CITY, FL, 33330, US |
| Mail Address: | 5846 S. FLAMINGO RD., SUITE 801, COOPER CITY, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAREEF WALI | President | 10232 S.W. 20 STREET, MIRAMAR, FL, 33025 |
| SHAREEF WALI | Agent | 10232 S.W. 20 STREET, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-01-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-19 | SHAREEF, WALI | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-02 | 5846 S. FLAMINGO RD., SUITE 801, COOPER CITY, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-02 | 5846 S. FLAMINGO RD., SUITE 801, COOPER CITY, FL 33330 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000520757 | TERMINATED | 1000000835172 | BROWARD | 2019-07-25 | 2029-07-31 | $ 1,400.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000520765 | TERMINATED | 1000000835173 | BROWARD | 2019-07-25 | 2039-07-31 | $ 4,603.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| REINSTATEMENT | 2023-01-19 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-06-19 |
| ANNUAL REPORT | 2017-04-02 |
| ANNUAL REPORT | 2016-04-03 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3731337410 | 2020-05-07 | 0455 | PPP | 5846 S Flamingo Rd Ste 801, COOPER CITY, FL, 33330-3237 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1316748404 | 2021-02-01 | 0455 | PPS | 5846 S Flamingo Rd PMB 801, Cooper City, FL, 33330-3237 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
