| Entity Name: | NIC INVESTMENTS, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 |
| Address: | 1125 NE 125TH STREET, SUITE 208, NORTH MIAMI, FL 33161 |
| Mail Address: | 520 NW 130 ST, NORTH MIAMI, FL 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARLES, NACIVRE | Agent | 520 NW 130 STREET, NORTH MIAMI, FL 33168 |
| Name | Role | Address |
|---|---|---|
| CHARLES, NACIVRE | President | 520 NW 130TH STREET, MIAMI, FL 33168 |
| Name | Role | Address |
|---|---|---|
| CHARLES, NACIVRE | Director | 520 NW 130TH STREET, 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-19 | 1125 NE 125TH STREET, SUITE 208, NORTH MIAMI, FL 33161 | No data |
| REINSTATEMENT | 2020-05-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2017-11-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-11-28 | CHARLES, NACIVRE | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REINSTATEMENT | 2013-09-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-05 | 520 NW 130 STREET, NORTH MIAMI, FL 33168 | No data |
| 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: 27 Jan 2025
Sources: Florida Department of State
