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NI CONSULTING ENTERPRISE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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