| 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 |
| 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 |
| 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 | - |
| 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
