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NICOLET, INC - Florida Company Profile

Company Details

Entity Name: NICOLET, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NICOLET, 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: 20 Jun 2019 (6 years ago)
Date of dissolution: 13 May 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 May 2022 (3 years ago)
Document Number: P19000052441
FEI/EIN Number 84-2431898

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12636 NW 12TH CT, SUNRISE, FL, 33323, US
Mail Address: 12636 NW 12TH CT, SUNRISE, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ CLAUDIA P President 12636 NW 12TH CT, SUNRISE, FL, 33323
Sierra Alvaro Director 12636 NW 12TH CT, SUNRISE, FL, 33323
VELEZ CLAUDIA P Agent 12636 NW 12TH CT, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-05-13 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-05-13
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-12
Domestic Profit 2019-06-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State