| Entity Name: | NICK JAMES INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICK JAMES INVESTIGATIONS, 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: | 23 Feb 2017 (8 years ago) |
| Date of dissolution: | 20 Mar 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Mar 2019 (6 years ago) |
| Document Number: | P17000018022 |
| FEI/EIN Number |
82-0629494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 470 NW 79 AVE, PLANTATION, FL, 33324, US |
| Mail Address: | 470 NW 79 AVE, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERLANTI LOUIS M | President | 470 NW 79 AVE, PLANTATION, FL, 33324 |
| FERLANTI LOUIS M | Agent | 470 NW 79 AVE, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-03-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000089443. CONVERSION NUMBER 700000191697 |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-04 | 470 NW 79 AVE, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-26 | 470 NW 79 AVE, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-26 | 470 NW 79 AVE, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-04 |
| Domestic Profit | 2017-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
