| Entity Name: | NICLEE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICLEE, 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: | 01 Nov 1993 (31 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P93000076564 |
| FEI/EIN Number |
650446818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. Box 32694, PALM BEACH GARDENS, FL, 33420, US |
| Address: | 421 NORTHLAKE BLVD, NORTH PALM BEACH, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLYNEUX MICHIEL | Director | P.O. Box 32694, PALM BEACH GARDENS, FL, 33420 |
| MOLYNEUX CARA | Director | P.O. Box 32694, PALM BEACH GARDENS, FL, 33420 |
| MOLYNEUX CARA | Agent | 11401 Myrtle Oak Court, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-03-01 | 421 NORTHLAKE BLVD, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-01 | 11401 Myrtle Oak Court, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-26 | 421 NORTHLAKE BLVD, NORTH PALM BEACH, FL 33408 | - |
| NAME CHANGE AMENDMENT | 2002-07-26 | NICLEE, INC. | - |
| NAME CHANGE AMENDMENT | 1995-02-14 | BTI, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-03-26 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-03-15 |
| ANNUAL REPORT | 2009-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
