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NIKY EXPORT , INC - Florida Company Profile

Company Details

Entity Name: NIKY EXPORT , INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NIKY EXPORT , 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: 16 Aug 2013 (12 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P13000068412
FEI/EIN Number 46-3623645

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

Address: 6621 NW 84TH AVE, MIAMI, FL, 33166
Mail Address: 6621 NW 84TH AVE, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALOISIO HILIANA President 6621 NW 84TH AVE, MIAMI, FL, 33166
Pirela Juan CSr. Vice President 6621 NW 84TH AVE, MIAMI, FL, 33166
ALOISIO HILIANA Agent 6621 NW 84TH AVE, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000007517 NIKY CAR RENTAL EXPIRED 2014-01-22 2019-12-31 - 6621 NW 84TH AVE, SUITE A, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-03-11
ANNUAL REPORT 2014-03-21
Domestic Profit 2013-08-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State