| Entity Name: | NICOCARO INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICOCARO INVESTMENTS, 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: | 01 Jun 2016 (9 years ago) |
| Document Number: | P16000048406 |
| FEI/EIN Number |
81-2850016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 393 SW 159 LANE, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 393 SW 159 LANE, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVIN ZOLONDEK LUIS | President | 393 SW 159 LANE, PEMBROKE PINES, FL, 33027 |
| LEVIN ZOLONDEK LUIS | Director | 393 SW 159 LANE, PEMBROKE PINES, FL, 33027 |
| LEVIN ZOLONDEK LUIS | Secretary | 393 SW 159 LANE, PEMBROKE PINES, FL, 33027 |
| Jessica Svahjman P | Vice President | 393 SW 159 LANE, PEMBROKE PINES, FL, 33027 |
| MLP FINANCIAL GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 6303 Blue Lagoon Dr, SUITE 320, Miami, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-24 |
| Domestic Profit | 2016-06-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
