Search icon

NIKO ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: NIKO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NIKO ENTERPRISES, 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: 10 Nov 2008 (16 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: P08000100459
Address: 750 W HAMPSHIRE BLVD, STE 5, CITRUS SPRINGS, FL, 34434
Mail Address: 750 W HAMPSHIRE BLVD, STE 5, CITRUS SPRINGS, FL, 34434
ZIP code: 34434
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESARIO SARA President 4122 S BIG AL POINT, INVERNESS, FL, 34452
DESARIO SARA Agent 750 W HAMPSHIRE BLVD, CITRUS SPRINGS, FL, 34434

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08339700019 AMICI'S EXPIRED 2008-12-04 2013-12-31 - 750 W HAMPSHIRE BLVD, CITRUS SPRINGS, FL, 34434

Events

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

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000771508 TERMINATED 1000000179468 CITRUS 2010-07-02 2030-07-21 $ 1,794.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686
J10000463627 TERMINATED 1000000163328 CITRUS 2010-03-01 2030-03-31 $ 472.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686

Documents

Name Date
Domestic Profit 2008-11-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State