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DOUBLE NICKEL, INC. - Florida Company Profile

Company Details

Entity Name: DOUBLE NICKEL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOUBLE NICKEL, 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: 07 Feb 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P05000019197
FEI/EIN Number 202426837

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

Address: 1732 NORTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460, US
Mail Address: 1732 NORTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460, US
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KASSAM NICK Treasurer 1317 J TERRACE, LAKE WORTH, FL, 33460
KASSAM NICK Director 1317 J TERRACE, LAKE WORTH, FL, 33460
KASSAM NICK Secretary 1317 J TERRACE, LAKE WORTH, FL, 33460
LESAGE LYNE Vice President 1317 J TERRACE, LAKE WORTH, FL, 33460
KASSAM NICK Agent 1317 J TERRACE, LAKE WORTH, FL, 33460
KASSAM NICK President 1317 J TERRACE, LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-08-13 1732 NORTH DIXIE HIGHWAY, LAKE WORTH, FL 33460 -
CHANGE OF MAILING ADDRESS 2008-08-13 1732 NORTH DIXIE HIGHWAY, LAKE WORTH, FL 33460 -
REGISTERED AGENT ADDRESS CHANGED 2008-08-13 1317 J TERRACE, LAKE WORTH, FL 33460 -
REGISTERED AGENT NAME CHANGED 2007-01-22 KASSAM, NICK -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000280443 ACTIVE 1000000148952 PALM BEACH 2009-11-17 2030-02-16 $ 951.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2008-08-13
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2007-01-22
Off/Dir Resignation 2006-12-27
ANNUAL REPORT 2006-01-07
Domestic Profit 2005-02-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State