| Entity Name: | NICAS INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICAS INVESTMENTS 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: | 23 Feb 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P05000028282 |
| FEI/EIN Number |
571218437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 216 CANTERBURY DR, PALM BEACH GARDENS, FL, 33418 |
| Mail Address: | 216 CANTERBURY DR, PALM BEACH GARDENS, FL, 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEV JERRY | President | 216 CANTERBURY DR, PALM BEACH GARDENS, FL, 33418 |
| LEV JERRY | Director | 216 CANTERBURY DR, PALM BEACH GARDENS, FL, 33418 |
| LEV JERRY | Treasurer | 216 CANTERBURY DR, PALM BEACH GARDENS, FL, 33418 |
| LEV LYNDA | Director | 216 CANTERBURY DR, PALM BEACH GARDENS, FL, 33418 |
| LEV JERRY | Agent | 216 CANTERBURY DR, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-03-06 |
| Domestic Profit | 2005-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
