| Entity Name: | NICOLE DUFALA, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICOLE DUFALA, P.A. 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: | 04 Jan 2011 (14 years ago) |
| Date of dissolution: | 24 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Mar 2020 (5 years ago) |
| Document Number: | P11000000844 |
| FEI/EIN Number |
274482795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1377 SAIL HARBOR CIRCLE, TARPON SPRINGS, FL, 34689, US |
| Mail Address: | 1377 SAIL HARBOR CIRCLE, TARPON SPRINGS, FL, 34689, US |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dufala Nicole | President | 1377 SAIL HARBOR CIRCLE, TARPON SPRINGS, FL, 34689 |
| Dufala Nicole | Secretary | 1377 SAIL HARBOR CIRCLE, TARPON SPRINGS, FL, 34689 |
| Dufala Nicole | Treasurer | 1377 SAIL HARBOR CIRCLE, TARPON SPRINGS, FL, 34689 |
| Dufala Nicole | Director | 1377 SAIL HARBOR CIRCLE, TARPON SPRINGS, FL, 34689 |
| DUFALA NICOLE | Agent | 1377 SAIL HARBOR CIRCLE, TARPON SPRINGS, FL, 34689 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000099578 | LOCK & KEY TEAM | EXPIRED | 2017-08-31 | 2022-12-31 | - | 3439 NORTHRIDGE DRIVE, CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-11 | 1377 SAIL HARBOR CIRCLE, TARPON SPRINGS, FL 34689 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-11 | 1377 SAIL HARBOR CIRCLE, TARPON SPRINGS, FL 34689 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-11 | 1377 SAIL HARBOR CIRCLE, TARPON SPRINGS, FL 34689 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-24 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-06-10 |
| ANNUAL REPORT | 2013-03-04 |
| ANNUAL REPORT | 2012-01-17 |
| Domestic Profit | 2011-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
