| Entity Name: | NICO TRUSTEE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICO TRUSTEE CORP 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: | 02 Oct 2015 (10 years ago) |
| Document Number: | P15000081863 |
| FEI/EIN Number |
81-2060273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17555 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 17555 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOCERINO NICOLA | President | 17555 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| NOCERINO GIANFRANCO | Director | 17555 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| nocerino gianfranco | Agent | 17555 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-18 | 17555 COLLINS AVE, APT 1708, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-18 | 17555 COLLINS AVE, APT 1708, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-18 | 17555 COLLINS AVE, APT 1708, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-01 | nocerino, gianfranco | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-18 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-02-28 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-25 |
| ANNUAL REPORT | 2016-04-01 |
| Domestic Profit | 2015-10-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
