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NICOLOSI ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: NICOLOSI ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NICOLOSI ENTERPRISES, 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: 28 Mar 2006 (19 years ago)
Date of dissolution: 19 Apr 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Apr 2014 (11 years ago)
Document Number: P06000045343
FEI/EIN Number 830453947

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

Address: 5102 LADY ROSE COURT, LUTZ, FL, 33558
Mail Address: 5102 LADY ROSE COURT, LUTZ, FL, 33558
ZIP code: 33558
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NICOLOSI JUDITH A Director 5102 LADY ROSE COURT, LUTZ, FL, 33558
NICOLOSI JUDITH A President 5102 LADY ROSE COURT, LUTZ, FL, 33558
NICOLOSI JUDITH A Secretary 5102 LADY ROSE CT, LUTZ, FL, 33558
NICOLOSI JUDITH A Treasurer 5102 LADY ROSE CT, LUTZ, FL, 33558
NICOLOSI FRANK Agent 5102 LADY ROSE COURT, LUTZ, FL, 33558

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000035828 CYCLE ALLEY MOTORSPORTS EXPIRED 2013-04-14 2018-12-31 - 6821 US HIGHWAY 19, NEW PORT RICHEY, FL, 34652

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-04-19 - -
REGISTERED AGENT ADDRESS CHANGED 2006-12-04 5102 LADY ROSE COURT, LUTZ, FL 33558 -
AMENDMENT 2006-12-01 - -
CHANGE OF PRINCIPAL ADDRESS 2006-12-01 5102 LADY ROSE COURT, LUTZ, FL 33558 -
CHANGE OF MAILING ADDRESS 2006-12-01 5102 LADY ROSE COURT, LUTZ, FL 33558 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-04-19
ANNUAL REPORT 2013-04-08
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-07-13
Off/Dir Resignation 2010-07-09
ANNUAL REPORT 2010-03-30
ANNUAL REPORT 2009-01-17
ANNUAL REPORT 2008-07-08
ANNUAL REPORT 2007-05-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State