| Entity Name: | DOUBLE NICKEL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOUBLE NICKEL 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: | 09 Mar 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P05000036967 |
| FEI/EIN Number |
061742252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3917 MEADOWVIEW DRIVE NORTH, JACKSONVILLE, FL, 32225 |
| Mail Address: | 120 MAIN STREET, NORTH CHELMSFORD, MA, 01863 |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEROLD VALIAS R | President | 120 MAIN STREET, NORTH CHELMSFORD, MA, 01863 |
| RILEY RICHARD D | Vice President | 2955 LURTING AVENUE, BRONX, NY, 10469 |
| RILEY RICHARD D | Agent | 3917 MEADOWVIEW DRIVE NORTH, JACKSONVILLE, FL, 32225 |
| HEROLD VALIAS J | Treasurer | 120 MAIN STREET, NORTH CHELMSFORD, MA, 01863 |
| RILEY RICHARD D | Secretary | 2955 LURTING AVENUE, BRONX, NY, 10469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2005-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
