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NIA ASSOCIATES INC. - Florida Company Profile

Company Details

Entity Name: NIA ASSOCIATES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NIA ASSOCIATES 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: 13 Jun 2012 (13 years ago)
Date of dissolution: 14 Mar 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Mar 2015 (10 years ago)
Document Number: P12000053691
FEI/EIN Number 45-5566098

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

Address: 4819 FORT PECK ROAD, NEW PORT RICHEY, FL, 34655
Mail Address: 4819 FORT PECK ROAD, NEW PORT RICHEY, FL, 34655
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAPOLEON MICHEL President 4819 FORT PECK ROAD, NEW PORT RICHEY, FL, 34655
NAPOLEON MICHEL Treasurer 4819 FORT PECK ROAD, NEW PORT RICHEY, FL, 34655
NAPOLEON MICHEL Director 4819 FORT PECK ROAD, NEW PORT RICHEY, FL, 34655
NAPOLEON MARISOL Vice President 4819 FORT PECK ROAD, NEW PORT RICHEY, FL, 34655
NAPOLEON MARISOL Secretary 4819 FORT PECK ROAD, NEW PORT RICHEY, FL, 34655
NAPOLEON MARISOL Director 4819 FORT PECK ROAD, NEW PORT RICHEY, FL, 34655
SPIEGEL & UTRERA, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000046351 NAPCO TECHNOLOGIES EXPIRED 2013-05-15 2018-12-31 - 4819 FORT PECK ROAD, NEW PORT RICHEY, FL, 34655

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-03-14 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-03-14
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-17
Domestic Profit 2012-06-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State