| Entity Name: | NICK LOEB COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICK LOEB COMPANY 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: | 09 Nov 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Jan 2020 (5 years ago) |
| Document Number: | P10000092057 |
| FEI/EIN Number |
273944920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 N Country Club Dr. #105, Aventura, FL, 33180-1613, US |
| Mail Address: | 1301 Avenue of the Americas, 10th Floor, New York, NY, 10019, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOEB NICHOLAS M | President | 116 Radio Circle Drive, Mount Kisco, NY, 10549 |
| ERESIDENTAGENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-22 | eResidentAgent, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 115 N Calhoun St, Suite 4, Tallahassee, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-25 | 3301 N Country Club Dr. #105, Aventura, FL 33180-1613 | - |
| REINSTATEMENT | 2020-01-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-11 | 3301 N Country Club Dr. #105, Aventura, FL 33180-1613 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-07-25 |
| ANNUAL REPORT | 2021-04-06 |
| REINSTATEMENT | 2020-01-21 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
