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NICOLE TORRES BOUTIQUE INC - Florida Company Profile

Company Details

Entity Name: NICOLE TORRES BOUTIQUE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NICOLE TORRES BOUTIQUE 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: 24 Jun 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P15000055109
FEI/EIN Number 47-4401556

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

Address: 5209 W 24 AVE, HIALEAH, FL, 33016, US
Mail Address: 5209 W 24 AVE, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIGUEL LISETTY President 5209 W 24 AVE, HIALEAH, FL, 33016
MIGUEL LISETTY Director 5209 W 24 AVE, HIALEAH, FL, 33016
TORRES ROBERTO A Vice President 5209 W 24 AVE, HIALEAH, FL, 33016
MIGUEL LISETTY Agent 5209 W 24 AVE, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000163933 ACTIVE 1000000737962 DADE 2017-03-16 2037-03-24 $ 466.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000163941 ACTIVE 1000000737963 DADE 2017-03-16 2037-03-24 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000163974 ACTIVE 1000000737969 DADE 2017-03-16 2037-03-24 $ 303.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
Domestic Profit 2015-06-24

Date of last update: 03 Mar 2025

Sources: Florida Department of State