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NICKOZ, INC. - Florida Company Profile

Company Details

Entity Name: NICKOZ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NICKOZ, 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: 22 Mar 2010 (15 years ago)
Document Number: P10000025004
FEI/EIN Number 272172996

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 10612 SHADY BRANCH DR, RIVERVIEW, FL, 33579, US
Address: 1209 OLD HOPEWELL RD, #D, TAMPA, FL, 33619, US
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAVATCHII NICOLAE Vice President 10612 SHADY BRANCH DR., RIVERVIEW, FL, 33579
ZAVATCHII NICOLAE President 10612 SHADY BRANCH DR., RIVERVIEW, FL, 33579
ZAVATCHII NICOLAE Secretary 10612 SHADY BRANCH DR., RIVERVIEW, FL, 33579
ZAVATCHII NICOLAE Director 10612 SHADY BRANCH DR., RIVERVIEW, FL, 33579
ZAVATCHII STELA Treasurer 10612 SHADY BRANCH DR., RIVERVIEW, FL, 33579
ZAVATCHII STELA Agent 10612 SHADY BRANCH DR., RIVERVIEW, FL, 33579

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-08-02 1209 OLD HOPEWELL RD, #D, TAMPA, FL 33619 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-17 10612 SHADY BRANCH DR., RIVERVIEW, FL 33579 -
CHANGE OF MAILING ADDRESS 2012-03-08 1209 OLD HOPEWELL RD, #D, TAMPA, FL 33619 -
REGISTERED AGENT NAME CHANGED 2011-04-19 ZAVATCHII, STELA -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State