| Entity Name: | NIKO'S AMERICA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 Aug 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2015 (9 years ago) |
| Document Number: | P06000101723 |
| FEI/EIN Number | 205321343 |
| Address: | 406 Hawthorne Dr, Lake Park, FL, 33403, US |
| Mail Address: | 406 Hawthorne Dr, Lake Park, FL, 33403, US |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIFUENTES MARIA | Agent | 4300 BISCAYNE BOULEVARD, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| LIENDO CAROLINA | President | 1 CENTURY LANE, #509, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| LIENDO CAROLINA | Treasurer | 1 CENTURY LANE, #509, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| LIENDO RAFAEL | Vice President | 1 CENTURY LANE, #509, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| CIFUENTES MARIA | Secretary | 4300 BISCAYNE BOULEVARD, SUITE 204, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-28 | 406 Hawthorne Dr, Lake Park, FL 33403 | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-28 | 406 Hawthorne Dr, Lake Park, FL 33403 | No data |
| REINSTATEMENT | 2015-10-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-10-20 | CIFUENTES, MARIA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000750154 | TERMINATED | 1000000685608 | MIAMI-DADE | 2015-07-06 | 2035-07-08 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J14000080829 | TERMINATED | 1000000568534 | MIAMI-DADE | 2014-01-13 | 2034-01-15 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001006221 | TERMINATED | 1000000385285 | MIAMI-DADE | 2013-05-20 | 2033-05-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000894809 | TERMINATED | 1000000396586 | MIAMI-DADE | 2013-05-01 | 2033-05-08 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000525514 | TERMINATED | 1000000223221 | DADE | 2011-07-12 | 2031-08-17 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-04-19 |
| REINSTATEMENT | 2015-10-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
