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NIKKI'S TRUCKING CORP. - Florida Company Profile

Company Details

Entity Name: NIKKI'S TRUCKING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NIKKI'S TRUCKING 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: 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: 20 Jan 2016 (9 years ago)
Date of dissolution: 30 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Mar 2020 (5 years ago)
Document Number: P16000005226
FEI/EIN Number 81-1186052

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

Address: 144 PRESTIGE DRIVE, ROYAL PALM BEACH, FL, 33411, US
Mail Address: PO BOX 3008, BELLE GLADE, FL, 33430, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LESTER HARVEY President 1340 SW AVE C, BELLE GLADE, FL, 33430
LESTER HARVEY Secretary 1340 SW AVE C, BELLE GLADE, FL, 33430
LESTER HARVEY Treasurer 1340 SW AVE C, BELLE GLADE, FL, 33430
LESTER HARVEY Director 1340 SW AVE C, BELLE GLADE, FL, 33430
LESTER HARVEY Vice President 1340 SW AVE C, BELLE GLADE, FL, 33430
BAINE SUSIE Agent 1407 W AVE A, BELLE GLADE, FL, 33430

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-03-30 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-19 144 PRESTIGE DRIVE, ROYAL PALM BEACH, FL 33411 -
CHANGE OF MAILING ADDRESS 2016-02-19 144 PRESTIGE DRIVE, ROYAL PALM BEACH, FL 33411 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-03-30
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-30
Domestic Profit 2016-01-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State