| Entity Name: | NIKI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
NIKI, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P09000098323 |
| FEI/EIN Number |
27-1427285
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 | Agent | 3450 BLUE LAKE DR, 402, POMPANO BEACH, FL 33064 |
| 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 |
| 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: 24 Feb 2025
Sources: Florida Department of State
