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NIC & GOLD INVESTMENT INC - Florida Company Profile

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Company Details

Entity Name: NIC & GOLD INVESTMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NIC & GOLD INVESTMENT 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: 26 Jan 2022 (3 years ago)
Document Number: P22000008823
FEI/EIN Number 88-0618924

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

Address: 357 Kensington Lake Circle, BRANDON, FL, 33511, US
Mail Address: 357 Kensington Lake Circle, BRANDON, FL, 33511, US
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLE FERNANDEZ NILO President 357 Kensington Lake Circle, BRANDON, FL, 33511
VALLE FERNANDEZ NILO Agent 357 Kensington Lake Circle, BRANDON, FL, 33511

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-26
Domestic Profit 2022-01-26

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Date of last update: 01 Jun 2025

Sources: Florida Department of State