| Entity Name: | BILL & NICK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BILL & NICK, 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: | 23 Sep 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Mar 2022 (3 years ago) |
| Document Number: | P09000079413 |
| FEI/EIN Number |
270973432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5135 SOUTEL DRIVE, JACKSONVILLE, FL, 32208 |
| Mail Address: | 5135 SOUTEL DRIVE, JACKSONVILLE, FL, 32208 |
| ZIP code: | 32208 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KABALAN NABIL | President | 5135 SOUTEL DRIVE, JACKSONVILLE, FL, 32208 |
| WALLACE ROBERT | Agent | 7400 BAYMEADOWS WAY #106, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-03-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-23 | WALLACE, ROBERT | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2014-03-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000412353 | TERMINATED | 1000000785906 | DUVAL | 2018-06-08 | 2028-06-13 | $ 500.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-27 |
| REINSTATEMENT | 2022-03-23 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5027908602 | 2021-03-20 | 0491 | PPP | 5135 Soutel Dr, Jacksonville, FL, 32208-1863 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
