| Entity Name: | NICHAI II, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICHAI II, CORP. 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: | 06 Apr 2010 (15 years ago) |
| Date of dissolution: | 09 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Dec 2022 (2 years ago) |
| Document Number: | P10000030089 |
| FEI/EIN Number |
421771999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1925 BRICKELL AVE STE D205, MIAMI, FL, 33129 |
| Mail Address: | 1925 BRICKELL AVE STE D205, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERIC DE BELLEFON XAVIER | Director | 1925 BRICKELL AVE STE D205, MIAMI, FL, 33129 |
| FUEYO LOPEZ MARIA JESUS | Director | 1925 BRICKELL AVE STE D205, MIAMI, FL, 33129 |
| SIDNEY MENEZES, ESQ. | Agent | 1925 BRICKELL AVE STE D205, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-30 | SIDNEY MENEZES, ESQ. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-09 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
