| Entity Name: | NICOLAS MANAGEMENT GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICOLAS MANAGEMENT GROUP 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: |
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: | 18 Aug 2016 (9 years ago) |
| Document Number: | P16000068704 |
| FEI/EIN Number |
81-5082038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8306 Mills Drive, MIAMI, FL, 33183, US |
| Address: | 7574 NW 70TH STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICOLAS RAFAEL | President | 7574 NW 70TH STREET, MIAMI, FL, 33166 |
| NICOLAS MARIA | Vice President | 8306 Mills Drive Suite, MIAMI, FL, 33183 |
| NICOLAS MARIA | Agent | 8306 Mills Dr, MIAMI, FL, 33183 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000008696 | USA CLEAN PLUS | EXPIRED | 2017-01-24 | 2022-12-31 | - | 8306 MILLS DRIVE SUITE 233, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 7574 NW 70TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-22 | NICOLAS, MARIA | - |
| CHANGE OF MAILING ADDRESS | 2017-01-24 | 7574 NW 70TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-24 | 8306 Mills Dr, Suite 233, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-01-24 |
| Domestic Profit | 2016-08-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2634977701 | 2020-05-01 | 0455 | PPP | 11601 SW 97TH ST, MIAMI, FL, 33176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7159908407 | 2021-02-11 | 0455 | PPS | 11601 SW 97th St, Miami, FL, 33176-2507 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
