| Entity Name: | N.I.C. FINANCIAL SERVICES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
N.I.C. FINANCIAL SERVICES CORP. 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: | 16 Aug 2007 (18 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: | P07000092274 |
| FEI/EIN Number |
260709059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1069 SUNFLOWER CIRCLE, WESTON, FL, 33327 |
| Mail Address: | 1069 SUNFLOWER CIRCLE, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOVEA GUILLERMO E | President | 1069 SUNFLOWER CIRCLE, WESTON, FL, 33327 |
| VIVAS ANDRES | Vice President | 1069 SUNFLOWER CIRCLE, WESTON, FL, 33327 |
| GOVEA GUILLERMO E | Agent | 1069 SUNFLOWER CIRCLE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-10 | 1069 SUNFLOWER CIRCLE, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-10 | 1069 SUNFLOWER CIRCLE, WESTON, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-10 | 1069 SUNFLOWER CIRCLE, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-07-10 |
| ANNUAL REPORT | 2008-07-10 |
| Domestic Profit | 2007-08-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
