| Entity Name: | NICOI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 15 Oct 1986 (39 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P11803 |
| FEI/EIN Number |
592573617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1380 MIAMI GARDENS DRIVE, SUITE 155, N MIAMI BEACH, FL, 33179 |
| Mail Address: | 1380 MIAMI GARDENS DRIVE, SUITE 155, N MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| FRAYND, GERMAN | President | 1380 MIAMI GARDENS DR., N. MIAMI, FL |
| FRAYND, GERMAN | Director | 1380 MIAMI GARDENS DR., N. MIAMI, FL |
| COIFFMAN, FANNY | Vice President | 1380 MIAMI GARDENS DR., N. MIAMI, FL |
| COIFFMAN, FANNY | Director | 1380 MIAMI GARDENS DR., N. MIAMI, FL |
| FRAYND, PAUL | Secretary | 1380 MIAMI GARDENS DR., N. MIAMI, FL |
| FRAYND, PAUL | Director | 1380 MIAMI GARDENS DR., N. MIAMI, FL |
| FRAYND, MARCOS | Director | 1380 MIAMI GARDENS DR., N. MIAMI, FL |
| FRYAND, GERMAN | Agent | 1380 MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-03-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-03-31 | FRYAND, GERMAN | - |
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-07-16 | 1380 MIAMI GARDENS DRIVE, SUITE 155, N MIAMI BEACH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 1987-07-16 | 1380 MIAMI GARDENS DRIVE, SUITE 155, N MIAMI BEACH, FL 33179 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
