| Entity Name: | NICOLETTA INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICOLETTA INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Dec 2004 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Nov 2014 (10 years ago) |
| Document Number: | P04000173542 |
| FEI/EIN Number |
202086157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2465 MCMULLEN BOOTH ROAD, CLEARWATER, FL, 33759, US |
| Mail Address: | 2465 MCMULLEN BOOTH ROAD, CLEARWATER, FL, 33759, US |
| ZIP code: | 33759 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARANTATOS NICOLE A | CEO; | 2465 MCMULLEN BOOTH ROAD, CLEARWATER, FL, 33759 |
| FARANTATOS BARBARA | Director | 2465 MCMULLEN BOOTH ROAD, CLEARWATER, FL, 33759 |
| BREAN CHARLENE | Vice President | 2465 MCMULLEN BOOTH ROAD, CLEARWATER, FL, 33759 |
| PHILLIPS DAVID R | Agent | 19321 US HIGHWAY 19 NORTH, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-09 | 2465 MCMULLEN BOOTH ROAD, CLEARWATER, FL 33759 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-09 | 2465 MCMULLEN BOOTH ROAD, CLEARWATER, FL 33759 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-09 | PHILLIPS, DAVID R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-09 | 19321 US HIGHWAY 19 NORTH, SUITE 301, CLEARWATER, FL 33764 | - |
| AMENDMENT | 2014-11-14 | - | - |
| AMENDMENT | 2013-09-11 | - | - |
| AMENDMENT | 2011-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-08-09 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
