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NI'O GROUP, INC.

Company Details

Entity Name: NI'O GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 13 Jun 1994 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Dec 2022 (2 years ago)
Document Number: P94000045445
FEI/EIN Number 59-3253137
Address: 13041 Pelican Lane, 1, MADEIRA BEACH, FL 33708
Mail Address: 13041 Pelican Lane, MADEIRA BEACH, FL 33708
ZIP code: 33708
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
NELLE, SHIRLEY J Agent 13041 Pelican Lane, MADEIRA BEACH, FL 33708

Director

Name Role Address
NELLE, SHIRLEY J Director 13041 Pelican lane, 1 MADEIRA BEACH, FL 33708

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-12-11 13041 Pelican Lane, 1, MADEIRA BEACH, FL 33708 No data
REINSTATEMENT 2022-12-11 No data No data
REGISTERED AGENT ADDRESS CHANGED 2022-12-11 13041 Pelican Lane, MADEIRA BEACH, FL 33708 No data
REGISTERED AGENT NAME CHANGED 2022-12-11 NELLE, SHIRLEY J No data
CHANGE OF MAILING ADDRESS 2022-12-11 13041 Pelican Lane, 1, MADEIRA BEACH, FL 33708 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REINSTATEMENT 1999-01-07 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 No data No data
REINSTATEMENT 1995-11-27 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000080637 ACTIVE 1000000087249 PINELLAS 2008-07-30 2030-02-15 $ 8,026.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-04-20
REINSTATEMENT 2022-12-11
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-03-26
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-04-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State