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NICO LEASING, INC. - Florida Company Profile

Company Details

Entity Name: NICO LEASING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NICO LEASING, 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: 30 Jul 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: P93000054129
FEI/EIN Number 650422824

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

Address: 13903 NW 67 AVE., SUITE 340, MIAMI LAKES, FL, 33014
Mail Address: 13903 NW 67 AVE., SUITE 340, MIAMI LAKES, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIELS ABRAHAM M Director 16120 E. TROON CIRCLE, MIAMI LAKES, FL, 33014
FEINSTEIN BRETT E Agent 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REGISTERED AGENT NAME CHANGED 1995-10-02 FEINSTEIN, BRETT ESQ -
REGISTERED AGENT ADDRESS CHANGED 1995-10-02 407 LINCOLN ROAD, SUITE 2B, MIAMI BEACH, FL 33139 -
REINSTATEMENT 1995-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 1994-08-24 13903 NW 67 AVE., SUITE 340, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 1994-08-24 13903 NW 67 AVE., SUITE 340, MIAMI LAKES, FL 33014 -

Documents

Name Date
ANNUAL REPORT 1996-06-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State