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NIKI INTERNATIONAL WHOLESALE, INC. - Florida Company Profile

Company Details

Entity Name: NIKI INTERNATIONAL WHOLESALE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NIKI INTERNATIONAL WHOLESALE, 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: 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 Jun 2008 (17 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P08000058901
Address: 2398 NE 2ND AVENUE, BOCA RATON, FL, 33431
Mail Address: 2398 NE 2ND AVENUE, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARDO HENRY W President 2398 NE 2ND AVENUE, BOCA RATON, FL, 33431
PARDO HENRY W Director 2398 NE 2ND AVENUE, BOCA RATON, FL, 33431
PARDO HENRY W Agent 2398 NE 2ND AVENUE, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Domestic Profit 2008-06-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State