| Entity Name: | NI'O GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NI'O GROUP, 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: | 13 Jun 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Dec 2022 (2 years ago) |
| Document Number: | P94000045445 |
| FEI/EIN Number |
593253137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13041 Pelican Lane, MADEIRA BEACH, FL, 33708, US |
| Mail Address: | 13041 Pelican Lane, MADEIRA BEACH, FL, 33708, US |
| ZIP code: | 33708 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NELLE SHIRLEY J | Director | 13041 Pelican lane, MADEIRA BEACH, FL, 33708 |
| NELLE SHIRLEY J | Agent | 13041 Pelican Lane, MADEIRA BEACH, FL, 33708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-11 | 13041 Pelican Lane, 1, MADEIRA BEACH, FL 33708 | - |
| REINSTATEMENT | 2022-12-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-11 | 13041 Pelican Lane, MADEIRA BEACH, FL 33708 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-11 | NELLE, SHIRLEY J | - |
| CHANGE OF MAILING ADDRESS | 2022-12-11 | 13041 Pelican Lane, 1, MADEIRA BEACH, FL 33708 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 1999-01-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1995-11-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
