| Entity Name: | NICKY MOTO PARTS EXPORT AND IMPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICKY MOTO PARTS EXPORT AND IMPORT 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: |
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: | 27 Nov 2018 (6 years ago) |
| Document Number: | P18000096686 |
| FEI/EIN Number |
83-2662365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8115 NW 21 ST, SUNRISE, FL, 33322 |
| Mail Address: | 8115 NW 21 ST, SUNRISE, FL, 33322 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANIS YANIQUE | President | 8115 NW 21 STREET, SUNRISE, FL, 33322 |
| DOLCINE NICHOLSON | Vice President | 8115 NW 21 STREET, SUNRISE, FL, 33322 |
| DOLCINE YANAICKA | Secretary | 8115 NW 21 STREET, SUNRISE, FL, 33322 |
| CHERY ANDRE | Agent | 5975 W SUNRISE BLVD STE # 207, LAUDERHILL, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-10 | 5975 W SUNRISE BLVD STE # 207, LAUDERHILL, FL 33313 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-11-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
