| Entity Name: | NICOSIA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICOSIA 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: | 19 Jun 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000083241 |
| FEI/EIN Number |
205075363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5595 ORANGE DRIVE #201, DAVIE, FL, 33314 |
| Mail Address: | 5595 ORANGE DRIVE #201, DAVIE, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICOSIA GIOVANNI | President | 5595 ORANGE DRIVE #201, DAVIE, FL, 33314 |
| NICOSIA COSTANZO | Vice President | 5595 ORANGE DRIVE #201, DAVIE, FL, 33314 |
| NICOSIA FRANCESCO | Treasurer | 5595 ORANGE DRIVE #201, DAVIE, FL, 33314 |
| NICOSIA ANTONIETA | Secretary | 5595 ORANGE DRIVE #201, DAVIE, FL, 33314 |
| NICOSIA GIOVANNI | Agent | 5595 ORANGE DRIVE #201, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-12-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-12-12 | 5595 ORANGE DRIVE #201, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2008-12-12 | 5595 ORANGE DRIVE #201, DAVIE, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-12 | 5595 ORANGE DRIVE #201, DAVIE, FL 33314 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-18 |
| REINSTATEMENT | 2008-12-12 |
| ANNUAL REPORT | 2007-04-24 |
| Domestic Profit | 2006-06-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
