| Entity Name: | NMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NMI, 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: | 20 Jan 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P09000005602 |
| FEI/EIN Number |
264084357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5635 Commerce Dr, Orlando, FL, 32839, US |
| Mail Address: | 5635 Commerce Dr, Orlando, FL, 32839, US |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCKINNEY NICHOLAS | Agent | 5635 Commerce Dr, Orlando, FL, 32839 |
| MCKINNEY NICHOLAS | President | 5635 Commerce Dr, Orlando, FL, 32839 |
| MCKINNEY NICHOLAS | Vice President | 5635 Commerce Dr, Orlando, FL, 32839 |
| MCKINNEY NICHOLAS | Secretary | 5635 Commerce Dr, Orlando, FL, 32839 |
| MCKINNEY NICHOLAS | Treasurer | 5635 Commerce Dr, Orlando, FL, 32839 |
| MCKINNEY NICHOLAS | Director | 5635 Commerce Dr, Orlando, FL, 32839 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000087293 | CENTRAL FLORIDA DENTAL REPAIR | EXPIRED | 2012-09-05 | 2017-12-31 | - | 1251 SEMINOLA BLVD, SUITE 500, CASSELBERRY, FL, 32707 |
| G09022900480 | NICK MCKINNEY INDUSTRIES | EXPIRED | 2009-01-22 | 2014-12-31 | - | 1251 SEMINOLA BLVD SUITE 500, CASSELBERRY, FL, 32707 |
| G09022900481 | MODULAR HEAD SHOP | EXPIRED | 2009-01-22 | 2014-12-31 | - | 1251 SEMINOLA BLVD SUITE 500, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 5635 Commerce Dr, Orlando, FL 32839 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 5635 Commerce Dr, Orlando, FL 32839 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 5635 Commerce Dr, Orlando, FL 32839 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001076500 | ACTIVE | 1000000697521 | SEMINOLE | 2015-10-22 | 2035-12-04 | $ 3,133.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J14000446228 | TERMINATED | 1000000599402 | SEMINOLE | 2014-03-26 | 2034-04-10 | $ 490.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-21 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-01-11 |
| ANNUAL REPORT | 2010-04-10 |
| Domestic Profit | 2009-01-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
