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NIU OF FLORIDA, INC. - Florida Company Profile

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Company Details

Entity Name: NIU OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 24 Nov 2008 (17 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 04 Dec 2019 (6 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
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
4119703
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
PEARLE STEPHANIE Secretary 5600 BROKEN SOUND BLVD NW, BOCA RATON, FL, 33487
SMITH ANDREW Treasurer 5600 BROKEN SOUND BLVD NW, BOCA RATON, FL, 33487
SOTHEN RICHARD M Vice President 5600 BROKEN SOUND BLVD NW, BOCA RATON, FL, 33487
HOLLAND RICHARD President 5600 BROKEN SOUND BLVD NW, BOCA RATON, FL, 33487
FLORIDA CHEIF FINANCIAL OFFICER Agent 200 E GAIN ST, TALLAHASSEE, FL, 33433

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000073582 NIUFL INSURANCE ACTIVE 2024-06-13 2029-12-31 - 5600 BROKEN SOUND BLVD NW, BOCA RATON, FL, 33487
G24000065095 NIUFL INSURANCE MARKETING ACTIVE 2024-05-21 2029-12-31 - 5600 BROKEN SOUND BLVD NW, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-12-28 200 E GAIN ST, TALLAHASSEE, FL 33433 -
REGISTERED AGENT NAME CHANGED 2023-12-28 FLORIDA CHEIF FINANCIAL OFFICER -
CHANGE OF MAILING ADDRESS 2022-07-12 5600 BROKEN SOUND BLVD NW, BOCA RATON, FL 33487 -
CHANGE OF PRINCIPAL ADDRESS 2022-06-17 5600 BROKEN SOUND BLVD NW, BOCA RATON, FL 33487 -
AMENDED AND RESTATEDARTICLES 2019-12-04 - -
AMENDMENT 2016-12-23 - -
AMENDMENT 2010-07-02 - -
AMENDMENT 2010-06-01 - -

Documents

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

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Date of last update: 03 Jul 2025

Sources: Florida Department of State