| Entity Name: | NIKI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIKI, 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: | 07 Dec 2009 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P09000098323 |
| FEI/EIN Number |
271427285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3450 BLUE LAKE DR, 402, POMPANO BEACH, FL, 33064 |
| Mail Address: | 3450 BLUE LAKE DR, 402, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUZA NICOLLY C | President | 3450 BLUE LAKE DR APT 402, POMPANO BEACH, FL, 33441 |
| SOUZA NICOLLY C | Director | 3450 BLUE LAKE DR APT 402, POMPANO BEACH, FL, 33441 |
| SOUZA NICOLLY C | Secretary | 3450 BLUE LAKE DR APT 402, POMPANO BEACH, FL, 33441 |
| SOUZA NICOLLY C | Agent | 3450 BLUE LAKE DR, POMPANO BEACH, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000000174 | RNK BUSINESS SOLITIONS | EXPIRED | 2012-01-02 | 2017-12-31 | - | 3450 BLUE LAKE DR., APT. 402, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 3450 BLUE LAKE DR, 402, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 3450 BLUE LAKE DR, 402, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 3450 BLUE LAKE DR, 402, POMPANO BEACH, FL 33064 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000815671 | TERMINATED | 1000000491654 | BROWARD | 2013-04-19 | 2033-04-24 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-04 |
| ANNUAL REPORT | 2010-05-04 |
| Domestic Profit | 2009-12-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
