| Entity Name: | NICOLAOU INVESTMENT GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICOLAOU INVESTMENT GROUP 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: | 23 Apr 2013 (12 years ago) |
| Date of dissolution: | 12 Sep 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Sep 2024 (8 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, US |
| Mail Address: | 2665 S BAYSHORE DR # 220-84, Miami, FL, 33133-5448, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nicolaou Nicolas M | President | 2665 S BAYSHORE DR # 220-84, Miami, FL, 331335448 |
| NICOLAOU NICOLAS M | Agent | 2665 S BAYSHORE DR # 220-84, Miami, FL, 331335448 |
| 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: 02 May 2025
Sources: Florida Department of State
