| Entity Name: | NICOLAS MAINELLA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICOLAS MAINELLA 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: | 24 Feb 2005 (20 years ago) |
| Date of dissolution: | 24 Jul 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jul 2009 (16 years ago) |
| Document Number: | P05000028981 |
| FEI/EIN Number |
202409921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 141 NE 3RD AVE - STE 406, MIAMI, FL, 33132 |
| Mail Address: | 141 NE 3RD AVE - STE 406, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAINELLA NICOLAS | President | 141 NE 3RD AVE - STE 406, MIAMI, FL, 33132 |
| GARDELLINI RITA M | Vice President | 141 NE 3RD AVE - STE 406, MIAMI, FL, 33132 |
| MAINELLA NICOLAS | Agent | 141 NE 3RD AVE - STE 406, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-07-24 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-07-24 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-09-06 |
| Domestic Profit | 2005-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
