| Entity Name: | NIC-LEE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIC-LEE, 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 Nov 1993 (31 years ago) |
| Date of dissolution: | 19 Aug 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Aug 1997 (28 years ago) |
| Document Number: | P93000082362 |
| FEI/EIN Number |
650452058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11878 BANYAN ST., PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 11878 BANYAN ST., PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLYNEUX MICHIEL | Director | 11878 BANYAN ST., PALM BEACH GARDENS, FL, 33410 |
| MOLYNEUX CARA | Director | 11878 BANYAN ST., PALM BEACH GARDENS, FL, 33410 |
| MOLYNEUX CARA | Agent | 11878 BANYAN ST., PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-08-19 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS K44506. CORPORATE MERGER NUMBER 900000014279 |
| Name | Date |
|---|---|
| MERGER SHEET | 1997-08-19 |
| ANNUAL REPORT | 1996-04-22 |
| ANNUAL REPORT | 1995-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
