| Entity Name: | NIKKOS GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIKKOS GROUP, 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: |
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: | 19 May 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Apr 2017 (8 years ago) |
| Document Number: | P08000049712 |
| FEI/EIN Number |
262646963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9630 SW 79 Street, Miami, FL, 33173, US |
| Mail Address: | 9630 SW 79th St, Miami, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ EDMUNDO J | President | 9630 SW 79th St, Miami, FL, 33173 |
| CRUZ EDMUNDO J | Agent | 9630 SW 79 Street, Miami, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 9630 SW 79 Street, Miami, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 9630 SW 79 Street, Miami, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 9630 SW 79 Street, Miami, FL 33173 | - |
| AMENDMENT | 2017-04-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-28 |
| Amendment | 2017-04-06 |
| ANNUAL REPORT | 2017-01-28 |
| ANNUAL REPORT | 2016-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8841357300 | 2020-05-01 | 0455 | PPP | 6900 NW 72ND AVE, MIAMI, FL, 33166-3036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
