NICK & MOES INC. - Florida Company Profile
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| Entity Name: | NICK & MOES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICK & MOES 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: | 15 Aug 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P12000070168 |
| FEI/EIN Number |
46-0787198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4410 KATHLEEN RD, LAKELAND, FL, 33810 |
| Mail Address: | PO BOX 126, KATHLEEN, FL, 33849 |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sallem Nizar | President | PO Box 126, kathleen, FL, 33849 |
| ISA MOHAMMED | Vice President | PO BOX 126, KATHLEEN, FL, 34207 |
| ISA MOHAMMED | Agent | 4410 Kathleen Rd, Lakeland, FL, 33810 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000084985 | QUIZNOS #14481 | EXPIRED | 2012-08-28 | 2017-12-31 | - | PO BOX 126, KATHLEEN, FL, 33849 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-12 | 4410 Kathleen Rd, Lakeland, FL 33810 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-03-12 |
| Domestic Profit | 2012-08-15 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State