| Entity Name: | NIHILO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIHILO GROUP, 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: | 22 Feb 2019 (6 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: | P19000017520 |
| FEI/EIN Number |
83-3839111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 702 51st St E #319B, Bradenton, FL, 34208, US |
| Mail Address: | 702 51st St E #319B, Bradenton, FL, 34208, US |
| ZIP code: | 34208 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALESPIN EMMANUEL | President | 2675 WINKLER AVE STE 140, FORT MYERS, FL, 33901 |
| MALESPIN EMMANUEL | Secretary | 2675 WINKLER AVE STE 140, FORT MYERS, FL, 33901 |
| MALESPIN EMMANUEL | Treasurer | 2675 WINKLER AVE STE 140, FORT MYERS, FL, 33901 |
| MALESPIN EMMANUEL | Director | 2675 WINKLER AVE STE 140, FORT MYERS, FL, 33901 |
| MALESPIN EMMANUEL | Agent | 702 51st St E #319B, Bradenton, FL, 34208 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-08 | 702 51st St E #319B, Bradenton, FL 34208 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-08 | 702 51st St E #319B, Bradenton, FL 34208 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-08 | 702 51st St E #319B, Bradenton, FL 34208 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000777464 | TERMINATED | 1000000848537 | LEE | 2019-11-18 | 2039-11-27 | $ 32,631.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-06-30 |
| Reg. Agent Change | 2019-07-12 |
| Domestic Profit | 2019-02-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9332668302 | 2021-01-30 | 0455 | PPS | 1990 Main St Ste 750, Sarasota, FL, 34236-8000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2875037103 | 2020-04-11 | 0455 | PPP | 1990 Main St #750, SARASOTA, FL, 34236-5910 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
