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NISI CONSTRUCTION, CORP. - Florida Company Profile

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Company Details

Entity Name: NISI CONSTRUCTION, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NISI CONSTRUCTION, CORP. 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: 31 Aug 2004 (21 years ago)
Date of dissolution: 07 Apr 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Apr 2008 (17 years ago)
Document Number: P04000125117
FEI/EIN Number 201563445

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

Address: 14027 ENTRADA DR., ORLANDO, FL, 32837
Mail Address: PO BOX 772170, ORLANDO, FL, 32877
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLOREZ JUAN C President PO BOX 772170, ORLANDO, FL, 32837
DE LOS RIOS JUAN C Vice President PO BOX 772170, ORLANDO, FL, 32877
FLOREZ JUAN C Agent 14027 ENTRADA DR., ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-04-07 - -
CHANGE OF MAILING ADDRESS 2007-02-12 14027 ENTRADA DR., ORLANDO, FL 32837 -
CANCEL ADM DISS/REV 2006-09-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-07-28 14027 ENTRADA DR., ORLANDO, FL 32837 -
AMENDMENT AND NAME CHANGE 2005-07-28 NISI CONSTRUCTION, CORP. -
REGISTERED AGENT ADDRESS CHANGED 2005-07-28 14027 ENTRADA DR., ORLANDO, FL 32837 -

Documents

Name Date
Voluntary Dissolution 2008-04-07
ANNUAL REPORT 2007-02-12
REINSTATEMENT 2006-09-21
Amendment and Name Change 2005-07-28
ANNUAL REPORT 2005-02-03
Off/Dir Resignation 2004-12-27
Domestic Profit 2004-08-31

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Date of last update: 03 Jun 2025

Sources: Florida Department of State