| Entity Name: | NICOLETE MALL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICOLETE MALL CORPORATION 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: | 17 Feb 2017 (8 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 01 Jul 2020 (5 years ago) |
| Document Number: | P17000015010 |
| FEI/EIN Number |
35-2586876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 BRICKELL BAY DR SUITE 2406, C/O ASTRIDE, MIAMI, FL, 33131, US |
| Mail Address: | 1001 BRICKELL BAY DR SUITE 2406, C/O ASTRIDE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIBEIRO JOAO CARLOS | Director | 1001 BRICKELL BAY DR STE 2406, MIAMI, FL, 33131 |
| DE SIQUEIRA RIBEIRO FERNANDA | Director | 1001 BRICKELL BAY DR, MIAMI, FL, 33131 |
| ASTRIDE US LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 1001 BRICKELL BAY DR SUITE 2406, C/O ASTRIDE, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 1001 BRICKELL BAY DR SUITE 2406, C/O ASTRIDE, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | ASTRIDE US LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 1001 BRICKELL BAY DR SUITE 2406, C/O ASTRIDE, MIAMI, FL 33131 | - |
| AMENDED AND RESTATEDARTICLES | 2020-07-09 | - | - |
| MERGER | 2020-06-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 500000203855 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-12 |
| AMENDED ANNUAL REPORT | 2022-10-10 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-01-29 |
| Merger | 2020-06-30 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-15 |
| Domestic Profit | 2017-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
