| Entity Name: | A & E NICOLE CLEANING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A & E NICOLE CLEANING, 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: | 05 Nov 2004 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P04000153241 |
| FEI/EIN Number |
201891800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 977 Riverside Dr, Coral Springs, FL, 33071, US |
| Mail Address: | 977 Riverside Dr, Coral Springs, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA SANTIAGO | President | 977 Riverside Dr, Coral Springs, FL, 33071 |
| Espinosa Santiago | Agent | 977 Riverside Dr, Coral Springs, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 977 Riverside Dr, 230, Coral Springs, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 977 Riverside Dr, 230, Coral Springs, FL 33071 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | Espinosa, Santiago | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 977 Riverside Dr, 230, Coral Springs, FL 33071 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-03-15 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-14 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-17 |
| ANNUAL REPORT | 2009-06-05 |
| ANNUAL REPORT | 2008-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
