| Entity Name: | NICKY USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICKY USA 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: | 27 Mar 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P09000028113 |
| Address: | 9921 MIRAMAR PKWY, MIRAMAR, FL, 33025 |
| Mail Address: | 1155 NW 134 STREET, NORTH MIAMI, FL, 33168 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORIBIO MANUEL D | President | 1155 NW 134 STREET, NORTH MIAMI, FL, 33168 |
| TORIBIO THELMA | Treasurer | 1155 NW 134 STREET, NORTH MIAMI, FL, 33168 |
| JAQUEZ SUSANA | Secretary | 10001 NANDINA STREET, MIRAMAR, FL, 33025 |
| TORIBIO MANUEL D | Agent | 1155 NW 134 STREET, NORTH MIAMI, FL, 33168 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09086900261 | MANNY' S BITES | EXPIRED | 2009-03-27 | 2014-12-31 | - | MANNY'S BITES, 1155 NW 134 STREET, NORTH MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000780301 | ACTIVE | 1000000181244 | BROWARD | 2010-07-16 | 2030-07-21 | $ 922.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000780319 | LAPSED | 1000000181245 | BROWARD | 2010-07-16 | 2020-07-21 | $ 300.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Domestic Profit | 2009-03-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
