| Entity Name: | NICHOLAS GROUP ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICHOLAS GROUP 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: |
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: | 04 May 1994 (31 years ago) |
| Document Number: | P94000033647 |
| FEI/EIN Number |
593266711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9803 Bay Island Dr, Tampa, FL, 33615, US |
| Address: | 9803 Bay Island Dr, TAMPA, FL, 33615, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLASKAY NICHOLAS | President | 9803 Bay Island Dr, TAMPA, FL, 33615 |
| Flaskay Maria P | Vice President | 9803 Bay Island Dr, TAMPA, FL, 33615 |
| FLASKAY NICHOLAS | Agent | 9803 Bay Island Dr, Tampa, FL, 33615 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000006333 | IC SMART LED | EXPIRED | 2014-01-17 | 2019-12-31 | - | 255 FOREST LAKES BLVD N, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-09 | 9803 Bay Island Dr, TAMPA, FL 33615 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-09 | 9803 Bay Island Dr, TAMPA, FL 33615 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-09 | 9803 Bay Island Dr, Tampa, FL 33615 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
