| Entity Name: | NI2 CONSTRUCTION, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NI2 CONSTRUCTION, CORPORATION 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: | 29 Jun 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Sep 2023 (2 years ago) |
| Document Number: | P09000056231 |
| FEI/EIN Number |
800439268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 S. Dixie Highway,, Coral Gables, FL, 33146, US |
| Mail Address: | 1148 Thisel Down Dr., Statham, GA, 30666, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIETO CESAR A | Director | 7910 NW 25th Street suite 202A, MIAMI, FL, 33122 |
| NIETO CESAR A | President | 7910 NW 25th Street suite 202A, MIAMI, FL, 33122 |
| NIETO CESAR A | Treasurer | 7910 NW 25th Street suite 202A, MIAMI, FL, 33122 |
| Nieto Melissa M | Vice President | 7910 NW 25th Street suite 202A, MIAMI, FL, 33122 |
| NIETO CESAR A | Agent | 1430 S. Dixie Highway, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-25 | 1430 S. Dixie Highway,, Suite 316B, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-25 | 1430 S. Dixie Highway,, Suite 316B, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-25 | NIETO, CESAR A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-25 | 1430 S. Dixie Highway, Suite 316B, Coral Gables, FL 33146 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-03-21 |
| REINSTATEMENT | 2023-09-25 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
