| Entity Name: | NICE & CLEAN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICE & CLEAN USA, 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 Sep 2021 (4 years ago) |
| Date of dissolution: | 21 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 2023 (2 years ago) |
| Document Number: | P21000083556 |
| FEI/EIN Number |
35-2730753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3196 NW 8TH AVENUE, MIAIMI, FL, 33127, US |
| Mail Address: | 3196 NW 8TH AVENUE, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOTI IGOR | President | 3196 NW 8TH AVENUE, MIAMI, FL, 33127 |
| FOTI IGOR | Treasurer | 3196 NW 8TH AVENUE, MIAMI, FL, 33127 |
| FOTI IGOR | Secretary | 3196 NW 8TH AVENUE, MIAMI, FL, 33127 |
| FOTI IGOR | Agent | 3196 NW 8TH AVENUE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-23 | 3196 NW 8TH AVENUE, MIAIMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-23 | 3196 NW 8TH AVENUE, MIAIMI, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-23 | 3196 NW 8TH AVENUE, MIAMI, FL 33127 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-21 |
| ANNUAL REPORT | 2022-02-23 |
| Domestic Profit | 2021-09-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
