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INVESIONES NIKO CORP - Florida Company Profile

Company Details

Entity Name: INVESIONES NIKO CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVESIONES NIKO CORP 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: 04 Dec 2017 (7 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P17000095732
Address: 10775 HOBBIT CIRCLE, ORLANDO, FL, 32836
Mail Address: 10775 HOBBIT CIRCLE, ORLANDO, FL, 32836
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON MARCO NSR President 10775 HOBBIT CIRCLE, ORLANDO, FL, 32836
GIL AUDRY BSRA Vice President 10775 HOBBIT CIRCLE, ORLANDO, FL, 32836
MONTILLA OLAIDA GSRA Agent 4130 VISTA LAGO CIRCLE, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Domestic Profit 2017-12-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State