| Entity Name: | NILO & ASSOCIATES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NILO & ASSOCIATES 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: | 06 Nov 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P17000089081 |
| FEI/EIN Number |
82-3340590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2325 WELLINGTON GREEN DRIVE, APT 110, WELLINGTON, FL, 33414 |
| Mail Address: | 2325 WELLINGTON GREEN DRIVE, APT 110, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIETO BUITRAGO BLANCA J | President | 2325 WELLINGTON GREEN DRIVE APT 110, WELLINGTON, FL, 33414 |
| LOPEZ CASTRO HECTOR J | Vice President | 2325 WELLINGTON GREEN DRIVE APT 110, WELLINGTON, FL, 33414 |
| NIETO BUITRAGO BLANCA J | Agent | 2325 WELLINGTON GREEN DRIVE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-02-12 |
| Domestic Profit | 2017-11-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
