| Entity Name: | NUKAY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NUKAY 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 Aug 2016 (9 years ago) |
| Document Number: | P16000064099 |
| FEI/EIN Number |
81-3469941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3553 W 76 ST #5, HIALEAH, FL, 33018, US |
| Mail Address: | 3553 W 76 ST #5, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROQUE WILLIAM | President | 17630 NW 73 AVE, HIALEAH, FL, 33015 |
| ROQUE WILLIAM | Agent | 17630 NW 73 AVE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 17630 NW 73 AVE, APT 202, HIALEAH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-17 | ROQUE, WILLIAM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-03 | 3553 W 76 ST #5, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-03 | 3553 W 76 ST #5, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-28 |
| Domestic Profit | 2016-08-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1749547304 | 2020-04-28 | 0455 | PPP | 3553 w 76 th st unit 5, HIALEAH, FL, 33018-1709 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4418858908 | 2021-04-28 | 0455 | PPS | 3553 W 76th St, Hialeah, FL, 33018-1708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
