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NIKO INVESTMENTS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: NIKO INVESTMENTS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NIKO INVESTMENTS GROUP, 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: 21 May 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P04000081388
FEI/EIN Number 201157405

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

Address: 11440 N. KENDALL DRIVE, STE 210, MIAMI, FL, 33176
Mail Address: 11440 N. KENDALL DRIVE, STE 210, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MADRIGAL JENNY Director 11440 N. KENDALL DRIVE STE 210, MIAMI, FL, 33176
MADRIGAL JENNY Treasurer 11440 N. KENDALL DRIVE STE 210, MIAMI, FL, 33176
MADRIGAL JESSE Vice President 11440 N. KENDALL DRIVE STE 210, MIAMI, FL, 33176
MADRIGAL JESSE Director 11440 N. KENDALL DRIVE STE 210, MIAMI, FL, 33176
MADRIGAL JESUS Director 6365 COLLIN AVE 2201, MIAMI BEACH, FL, 33141
MADRIGAL JESUS President 6365 COLLIN AVE 2201, MIAMI BEACH, FL, 33141
MADRIGAL JESSE Agent 11440 N. KENDALL DRIVE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2005-11-03 11440 N. KENDALL DRIVE, STE 210, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2005-11-03 11440 N. KENDALL DRIVE, STE 210, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2005-11-03 MADRIGAL, JESSE -
REGISTERED AGENT ADDRESS CHANGED 2005-11-03 11440 N. KENDALL DRIVE, SUITE 210, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2008-04-15
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-04-03
ANNUAL REPORT 2005-11-03
ANNUAL REPORT 2005-09-26
Domestic Profit 2004-05-21

Date of last update: 03 Mar 2025

Sources: Florida Department of State