NIKO PRODUCTS CORP - Florida Company Profile
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| Entity Name: | NIKO PRODUCTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIKO PRODUCTS 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: | 11 May 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P10000040761 |
| FEI/EIN Number |
80-0593142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7826 BUCKS RUN DR, NAPLES, FL, 34120, US |
| Mail Address: | 7826 bucks run dr, NAPLES, FL, 34120, US |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONSECA ROOSSVELT A | President | 7826 BUCKS RUN DR, NAPLES, FL, 34120 |
| FONSECA ROOSSVELT A | Director | 7826 BUCKS RUN DR, NAPLES, FL, 34120 |
| FONSECA LOPEZ NICOLAS | Vice President | 7826 BUCKS RUN DR, NAPLES, FL, 34120 |
| FONSECA LOPEZ NICOLAS | Director | 7826 BUCKS RUN DR, NAPLES, FL, 34120 |
| LOPEZ FLETCHER MONICA C | Secretary | 7826 bucks run dr, NAPLES, FL, 34120 |
| LOPEZ FLETCHER MONICA C | Director | 7826 bucks run dr, NAPLES, FL, 34120 |
| FONSECA ROOSSVELT A | Agent | 7826 BUCKS RUN DR, NAPLES, FL, 34120 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000124179 | NIKO CARGO | EXPIRED | 2011-12-20 | 2016-12-31 | - | 3505 LAUREL GREENS LANE S, APT. 201, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 7826 BUCKS RUN DR, NAPLES, FL 34120 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 7826 BUCKS RUN DR, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2013-11-05 | 7826 BUCKS RUN DR, NAPLES, FL 34120 | - |
| REINSTATEMENT | 2013-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001454355 | TERMINATED | 1000000524232 | COLLIER | 2013-08-30 | 2033-10-03 | $ 698.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-03-25 |
| AMENDED ANNUAL REPORT | 2013-11-05 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-21 |
| Domestic Profit | 2010-05-11 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State