| Entity Name: | NIC GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIC 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Oct 2013 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Jan 2018 (7 years ago) |
| Document Number: | P13000087814 |
| FEI/EIN Number |
46-3935224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18637 ORIOLE RD, FORT MYERS, FL, 33967, US |
| Mail Address: | 18637 ORIOLE RD, FORT MYERS, FL, 33967, US |
| ZIP code: | 33967 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDES JOAO B Jr. | President | 18637 ORIOLE RD, FORT MYERS, FL, 33967 |
| TIMELINE BUSINESS CENTER LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000108464 | N.I.C CONTRACTING | EXPIRED | 2015-10-23 | 2020-12-31 | - | 8185 MAINLINE PKWY, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-08 | TIMELINE BUSINESS CENTER LLC | - |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 18637 ORIOLE RD, FORT MYERS, FL 33967 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 18637 ORIOLE RD, FORT MYERS, FL 33967 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-30 | TIMELINE BUSINESS CENTER LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-30 | 18429 HEPATICA ROAD, FORT MYERS, FL 33967 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-30 | 18429 HEPATICA ROAD, FORT MYERS, FL 33967 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-11 | 8971 DANIELS CENTER DR, SUITE 304, FORT MYERS, FL 33912 | - |
| NAME CHANGE AMENDMENT | 2018-01-22 | NIC GROUP, INC. | - |
| AMENDMENT | 2017-02-15 | - | - |
| AMENDMENT | 2013-12-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-30 |
| AMENDED ANNUAL REPORT | 2023-07-11 |
| AMENDED ANNUAL REPORT | 2023-07-07 |
| AMENDED ANNUAL REPORT | 2023-07-06 |
| AMENDED ANNUAL REPORT | 2023-07-05 |
| AMENDED ANNUAL REPORT | 2023-06-29 |
| AMENDED ANNUAL REPORT | 2023-06-27 |
| AMENDED ANNUAL REPORT | 2023-06-26 |
| AMENDED ANNUAL REPORT | 2023-06-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6761418705 | 2021-04-04 | 0455 | PPP | 8185 Mainline Pkwy, Fort Myers, FL, 33912-5928 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
