| Entity Name: | NICO ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICO ENTERPRISES, 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: | 28 Apr 1993 (32 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P93000031668 |
| FEI/EIN Number |
650579623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ROBERT FILENI, 417 E. SHERIDAN ST., #219, DANIA, FL, 33004 |
| Mail Address: | C/O ROBERT FILENI, 417 E. SHERIDAN ST., #219, DANIA, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILENI ROBERT | Agent | 417 E. SHERIDAN STREET, DANIA, FL, 33004 |
| FILENI ROBERT | Director | 417 E. SHERIDAN ST., #219, DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| AMENDMENT | 1994-04-04 | - | - |
| AMENDMENT | 1994-01-13 | - | - |
| AMENDMENT | 1993-05-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-18 | C/O ROBERT FILENI, 417 E. SHERIDAN ST., #219, DANIA, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-18 | C/O ROBERT FILENI, 417 E. SHERIDAN ST., #219, DANIA, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-18 | 417 E. SHERIDAN STREET, #219, DANIA, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
