| Entity Name: | NIU OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIU OF FLORIDA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| 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 |
| 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 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
