| Entity Name: | NIC INVESTMENTS, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIC INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Mar 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 May 2020 (5 years ago) |
| Document Number: | P07000028678 |
| FEI/EIN Number |
45-4486418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1125 NE 125TH STREET, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 520 NW 130 ST, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARLES NACIVRE | President | 520 NW 130TH STREET, MIAMI, FL, 33168 |
| CHARLES NACIVRE | Director | 520 NW 130TH STREET, MIAMI, FL, 33168 |
| CHARLES NACIVRE | Agent | 520 NW 130 STREET, NORTH MIAMI, FL, 33168 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000016928 | PARAGON CONSTRUCTION OF NORTH MIAMI | EXPIRED | 2013-02-18 | 2018-12-31 | - | 12895 WEST DIXIE HIGHWAY, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-30 | 1125 NE 125TH STREET, SUITE 208, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-19 | 1125 NE 125TH STREET, SUITE 208, NORTH MIAMI, FL 33161 | - |
| REINSTATEMENT | 2020-05-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-11-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-28 | CHARLES, NACIVRE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2013-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-05 | 520 NW 130 STREET, NORTH MIAMI, FL 33168 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000475972 | ACTIVE | 1000000753131 | MIAMI-DADE | 2017-08-10 | 2027-08-16 | $ 1,535.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15001052667 | ACTIVE | 1000000693292 | MIAMI-DADE | 2015-09-04 | 2025-12-04 | $ 894.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15001039326 | ACTIVE | 1000000690559 | MIAMI-DADE | 2015-08-07 | 2035-12-04 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-01-30 |
| REINSTATEMENT | 2020-05-19 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-11-28 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| REINSTATEMENT | 2013-09-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
