| Entity Name: | NI CONSULTING ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NI CONSULTING ENTERPRISE, 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 May 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P16000046048 |
| FEI/EIN Number |
81-2770287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1560 RANDOLPH STREET, DELTONA, FL, 32725, US |
| Mail Address: | 1560 RANDOLPH STREET, DELTONA, FL, 32725, US |
| ZIP code: | 32725 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAGARES AUDREY D | Secretary | 1560 Randolph st, Deltona, FL, 32725 |
| LAGARES AUDREY D | Director | 1560 Randolph st, Deltona, FL, 32725 |
| IRIZARRY NANCY | President | 1560 Randolph st, Deltona, FL, 32725 |
| LAGARES AUDREY D | Treasurer | 1560 Randolph st, Deltona, FL, 32725 |
| LAGARES AUDREY D | Agent | 1560 RANDOLPH STREET, DELTONA, FL, 32725 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-19 | 1560 RANDOLPH STREET, DELTONA, FL 32725 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-19 | 1560 RANDOLPH STREET, DELTONA, FL 32725 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-19 | LAGARES, AUDREY D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-19 | 1560 RANDOLPH STREET, DELTONA, FL 32725 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-13 |
| Reg. Agent Change | 2018-01-19 |
| ANNUAL REPORT | 2017-03-24 |
| Domestic Profit | 2016-05-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
