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LUIS DE NICOLO PA - Florida Company Profile

Company Details

Entity Name: LUIS DE NICOLO PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUIS DE NICOLO PA 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: 02 Dec 2011 (13 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P11000103169
FEI/EIN Number 453980206

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

Address: 108 NW 134 Ter, Plantation, FL, 33325, US
Mail Address: 108 NW 134 Ter, Plantation, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE NICOLO LUIS President 108 NW 134 Ter, Plantation, FL, 33325
DE NICOLO LUIS Agent 108 NW 134 Ter, Plantation, FL, 33325

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-05-01 108 NW 134 Ter, Suite 103, Plantation, FL 33325 -
CHANGE OF MAILING ADDRESS 2017-05-01 108 NW 134 Ter, Suite 103, Plantation, FL 33325 -
REGISTERED AGENT ADDRESS CHANGED 2017-05-01 108 NW 134 Ter, Suite 103, Plantation, FL 33325 -

Documents

Name Date
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-04-27
Domestic Profit 2011-12-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State