| Entity Name: | NIU OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 Nov 2008 (16 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 04 Dec 2019 (5 years ago) |
| Document Number: | P08000103919 |
| FEI/EIN Number | 263818515 |
| Address: | 5600 BROKEN SOUND BLVD NW, BOCA RATON, FL, 33487, US |
| Mail Address: | 5600 BROKEN SOUND BLVD NW, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NIU OF FLORIDA, INC., NEW YORK | 4119703 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FLORIDA CHEIF FINANCIAL OFFICER | Agent | 200 E GAIN ST, TALLAHASSEE, FL, 33433 |
| Name | Role | Address |
|---|---|---|
| PEARLE STEPHANIE | Secretary | 5600 BROKEN SOUND BLVD NW, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| SMITH ANDREW | Treasurer | 5600 BROKEN SOUND BLVD NW, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| SOTHEN RICHARD M | Vice President | 5600 BROKEN SOUND BLVD NW, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| HOLLAND RICHARD | President | 5600 BROKEN SOUND BLVD NW, BOCA RATON, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000073582 | NIUFL INSURANCE | ACTIVE | 2024-06-13 | 2029-12-31 | No data | 5600 BROKEN SOUND BLVD NW, BOCA RATON, FL, 33487 |
| G24000065095 | NIUFL INSURANCE MARKETING | ACTIVE | 2024-05-21 | 2029-12-31 | No data | 5600 BROKEN SOUND BLVD NW, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-28 | 200 E GAIN ST, TALLAHASSEE, FL 33433 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-12-28 | FLORIDA CHEIF FINANCIAL OFFICER | No data |
| CHANGE OF MAILING ADDRESS | 2022-07-12 | 5600 BROKEN SOUND BLVD NW, BOCA RATON, FL 33487 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-17 | 5600 BROKEN SOUND BLVD NW, BOCA RATON, FL 33487 | No data |
| AMENDED AND RESTATEDARTICLES | 2019-12-04 | No data | No data |
| AMENDMENT | 2016-12-23 | No data | No data |
| AMENDMENT | 2010-07-02 | No data | No data |
| AMENDMENT | 2010-06-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| Reg. Agent Change | 2023-12-28 |
| AMENDED ANNUAL REPORT | 2023-12-21 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-02-03 |
| Amended and Restated Articles | 2019-12-04 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-30 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
