| Entity Name: | NICOLAOU INVESTMENT GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
NICOLAOU INVESTMENT GROUP INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 23 Apr 2013 (12 years ago) |
| Date of dissolution: | 12 Sep 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Sep 2024 (5 months ago) |
| Document Number: | P13000036295 |
| FEI/EIN Number |
46-2597092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 S BAYSHORE DR # 220-84, Miami, FL 33133-5448 |
| Mail Address: | 2665 S BAYSHORE DR # 220-84, Miami, FL 33133-5448 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICOLAOU, NICOLAS M | Agent | 2665 S BAYSHORE DR # 220-84, Miami, FL 33133-5448 |
| Nicolaou, Nicolas M | President | 2665 S BAYSHORE DR # 220-84, Miami, FL 33133-5448 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-17 | 2665 S BAYSHORE DR # 220-84, Miami, FL 33133-5448 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-17 | 2665 S BAYSHORE DR # 220-84, Miami, FL 33133-5448 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-17 | 2665 S BAYSHORE DR # 220-84, Miami, FL 33133-5448 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-12 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
