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NICHI ENTERPRISES, INC. - Florida Company Profile

Company Details

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

NICHI ENTERPRISES, 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: 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: 21 Jan 2011 (14 years ago)
Date of dissolution: 30 Dec 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Dec 2016 (8 years ago)
Document Number: P11000007340
FEI/EIN Number 900653135

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

Address: 1151 BLACKWOOD AVE, STE 170, OCOEE, FL, 34761
Mail Address: PO Box 2727, Oldsmar, FL, 34677, US
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1205125069 2011-04-01 2011-08-25 1151 BLACKWOOD AVE, SUITE 170, OCOEE, FL, 347614550, US 1151 BLACKWOOD AVE, SUITE 170, OCOEE, FL, 347614550, US

Contacts

Phone +1 407-347-8339
Fax 4073478394

Authorized person

Name DR. SYED HADI SHAH
Role PRESIDENT
Phone 4073478339

Taxonomy

Taxonomy Code 207QS0010X - Sports Medicine (Family Medicine) Physician
License Number ME108175
State FL
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 003696100
State FL

Key Officers & Management

Name Role Address
NICHIPORENKO IGOR M Vice President 1151 BLACKWOOD AVE, OCOEE, FL, 34761
NICHIPORENKO IGOR M Treasurer 1151 BLACKWOOD AVE, OCOEE, FL, 34761
NICHIPORENKO IGOR M Secretary 1151 BLACKWOOD AVE, OCOEE, FL, 34761
SHAH SYED HM.D. President 1151 BLACKWOOD AVE, OCOEE, FL, 34761
SHAH SYED HM.D. Agent 1151 BLACKWOOD AVE, OCOEE, FL, 34761

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000108958 CENTRAL FLORIDA SPORTS MEDICINE EXPIRED 2014-10-28 2019-12-31 - 1151 BLACKWOOD AVENUE, SUITE 170, OCOEE, FL, 34761
G13000117068 INTEGRATIVE PHYSICAL MEDICINE OF OCOEE EXPIRED 2013-12-02 2018-12-31 - 1151 BLACKWOOD AVE STE 170, OCOEE, FL, 34761
G11000062476 CENTRAL FLORIDA MEDICAL CENTER EXPIRED 2011-06-21 2016-12-31 - 1151 BLACKWOOD AVENUE, SUITE 170, OCOEE, FL, 34761
G11000017692 CENTRAL FLORIDA PERSONAL INJURY & SPORTS MEDICINE EXPIRED 2011-02-16 2016-12-31 - 1151 BLACKWOOD AVE, SUITE 170, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-12-30 - -
CHANGE OF MAILING ADDRESS 2016-04-12 1151 BLACKWOOD AVE, STE 170, OCOEE, FL 34761 -
REGISTERED AGENT NAME CHANGED 2015-04-01 SHAH, SYED H , M.D. -
CHANGE OF PRINCIPAL ADDRESS 2011-04-25 1151 BLACKWOOD AVE, STE 170, OCOEE, FL 34761 -
AMENDMENT 2011-04-25 - -
REGISTERED AGENT ADDRESS CHANGED 2011-04-25 1151 BLACKWOOD AVE, STE 170, OCOEE, FL 34761 -
AMENDMENT 2011-03-07 - -

Documents

Name Date
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-01
ANNUAL REPORT 2014-03-11
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-02-01
Amendment 2011-04-25
Amendment 2011-03-07
Domestic Profit 2011-01-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State