| Entity Name: | NICOLE'S YACHT ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICOLE'S YACHT ENTERPRISES 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 Mar 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000039751 |
| FEI/EIN Number |
200796546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 S. KIRKMAN ROAD, SUITE 310, ORLANDO, FL, 32819, US |
| Mail Address: | 5401 S. KIRKMAN ROAD, SUITE 310, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA FRANK I | President | 5401 S. KIRKMAN ROAD SUITE 310, ORLANDO, FL, 32819 |
| GARCIA FRANK I | Secretary | 5401 S. KIRKMAN ROAD SUITE 310, ORLANDO, FL, 32819 |
| GARCIA FRANK I | Treasurer | 5401 S. KIRKMAN RAOD SUITE 310, ORLANDO, FL, 32819 |
| GARCIA FRANK I | Vice President | 5401 S. KIRKMAN ROAD SUITE 310, ORLANDO, FL, 32819 |
| RIVAS RALPH | Agent | 5401 S. KIRKMAN ROAD, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 5401 S. KIRKMAN ROAD, SUITE 310, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 5401 S. KIRKMAN ROAD, SUITE 310, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-05 | 5401 S. KIRKMAN ROAD, SUITE 310, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-24 | RIVAS, RALPH | - |
| AMENDMENT | 2004-03-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000259601 | TERMINATED | 1000000036571 | 43042 889 | 2006-11-01 | 2011-11-08 | $ 26,695.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-03-24 |
| ANNUAL REPORT | 2005-07-01 |
| Amendment | 2004-03-22 |
| Domestic Profit | 2004-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
