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JAY NICO INC - Florida Company Profile

Company Details

Entity Name: JAY NICO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JAY NICO 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: 11 Jul 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P05000097212
FEI/EIN Number 203119843

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

Address: 207 VALENTINO COURT, DAVENPORT, FL, 33837
Mail Address: 207 VALENTINO COURT, DAVENPORT, FL, 33837
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORDOVA NICODEMUS President 207 VALENTINO COURT, DAVENPORT, FL, 33837
CORDOVA NICODEMUS Agent 207 VALENTINO COURT, DAVENPORT, FL, 33837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 207 VALENTINO COURT, DAVENPORT, FL 33837 -
CHANGE OF MAILING ADDRESS 2007-04-30 207 VALENTINO COURT, DAVENPORT, FL 33837 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-30 207 VALENTINO COURT, DAVENPORT, FL 33837 -
AMENDMENT 2005-10-03 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000764344 ACTIVE 1000000115055 POLK 2009-03-17 2036-12-08 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-28
Amendment 2005-10-03
Domestic Profit 2005-07-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State