| Entity Name: | NICOSIA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICOSIA 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: | 07 Nov 2017 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P17000089872 |
| FEI/EIN Number |
82-3358828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5571 Bent Oak Dr, Sarasota, FL, 34232, US |
| Mail Address: | 5571 Bent Oak Dr, Sarasota, FL, 34232, US |
| ZIP code: | 34232 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nicosia Ralph AII | President | 5571 Bent Oak Dr, Sarasota, FL, 34232 |
| NICOSIA RALPH AII | Agent | 5571 Bent Oak Dr, Sarasota, FL, 34232 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000127283 | SQUEEGEE MASTERS | EXPIRED | 2017-11-19 | 2022-12-31 | - | 3331 PLANTATION DR., SARASOTA, FL, 34231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-12 | 5571 Bent Oak Dr, Sarasota, FL 34232 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-12 | 5571 Bent Oak Dr, Sarasota, FL 34232 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-12 | 5571 Bent Oak Dr, Sarasota, FL 34232 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000099519 | TERMINATED | 1000000879006 | SARASOTA | 2021-03-01 | 2041-03-03 | $ 2,977.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-10 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-07-02 |
| Domestic Profit | 2017-11-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1681348400 | 2021-02-02 | 0455 | PPS | 5571 Bent Oak Dr, Sarasota, FL, 34232-6601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
