| Entity Name: | NICKI MINA INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICKI MINA INTERNATIONAL CORPORATION 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 Nov 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P05000149964 |
| FEI/EIN Number |
593639840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CARLOS ANDRE SARMENTO, 7802 KINGSPOINTE PKWY 210, ORLANDO, FL, 32819 |
| Mail Address: | CARLOS ANDRE SARMENTO, 7802 KINGSPOINTE PKWY 210, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARMENTO CARLOS | Director | 7802 KINGSPOINTE PKWY 210, ORLANDO, FL, 32819 |
| Sarmento Nicole G | Director | 7802 Kingspointe Pkwy, Orlando, FL, 32819 |
| RICHARD BENINATI | Agent | 7802 KINGSPOINTE PKWY, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-22 | RICHARD, BENINATI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-22 | 7802 KINGSPOINTE PKWY, STE 210, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-18 | CARLOS ANDRE SARMENTO, 7802 KINGSPOINTE PKWY 210, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-18 | CARLOS ANDRE SARMENTO, 7802 KINGSPOINTE PKWY 210, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-02-09 |
| ANNUAL REPORT | 2012-02-22 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-03-18 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
