NICO, INC. - Florida Company Profile

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Company Details

Entity Name:	NICO, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	08 Sep 2021 (4 years ago)
Last Event:	AMENDMENT
Event Date Filed:	20 Sep 2021 (4 years ago)
Document Number:	P21000079575
FEI/EIN Number	87-2582836
Address:	540 West Ave, MIAMI BEACH, FL, 33139, US
Mail Address:	540 West Ave, MIAMI BEACH, FL, 33139, US
ZIP code:	33139
City:	Miami Beach
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
TURCHI MAURO	Director	540 WEST AVENUE, MIAMI BEACH, FL, 33139
TURCHI MAURO	President	540 WEST AVENUE, MIAMI BEACH, FL, 33139
TURCHI MAURO	Treasurer	540 WEST AVENUE, MIAMI BEACH, FL, 33139
TURCHI MAURO	Secretary	540 WEST AVENUE, MIAMI BEACH, FL, 33139
CASARELLI MATTEO M	Vice President	540 WEST AVENUE, MIAMI BEACH, FL, 33139
TURCHI PIERA	Vice President	540 WEST AVENUE, MIAMI BEACH, FL, 33139
Turchi Mauro	Agent	540 West ave, MIAMI BEACH, FL, 33139

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G23000035533	OSTERIA DA FORTUNATA	ACTIVE	2023-03-17	2028-12-31	-	607 LINCOLN ROAD, MIAMI BEACH, FL, 33139

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-29	4770 Biscayne Blvd, SUITE 400, MIAMI, FL 33137	-
CHANGE OF MAILING ADDRESS	2024-04-29	4770 Biscayne Blvd, SUITE 400, MIAMI, FL 33137	-
REGISTERED AGENT NAME CHANGED	2024-04-29	Fabbrizio, Nicolo	-
REGISTERED AGENT ADDRESS CHANGED	2024-04-29	4770 Biscayne Blvd, SUITE 400, MIAMI, FL 33137	-
AMENDMENT	2021-09-20	-	-

Documents

Name	Date
ANNUAL REPORT	2024-04-29
AMENDED ANNUAL REPORT	2023-04-26
ANNUAL REPORT	2023-03-10
AMENDED ANNUAL REPORT	2022-09-16
ANNUAL REPORT	2022-04-04
Amendment	2021-09-20
Domestic Profit	2021-09-08

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Date of last update: 02 Aug 2025

Sources: Florida Department of State