| Entity Name: | NIAGARA OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIAGARA OF AMERICA, 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: | 25 Jul 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P94000054901 |
| FEI/EIN Number |
650507512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7631 SHARON LAKES RD, SUITE G, CHARLOTTE, NC, 28210, US |
| Mail Address: | 7631 SHARON LAKES RD, SUITE G, CHARLOTTE, NC, 28210, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILKINSON ROBERT | Chairman | DARTEL HOUSE 2 LUMLEY RD HARLEY, SURREY RH6 7RJ, EN |
| WILKINSON ROBERT | Secretary | DARTEL HOUSE 2 LUMLEY RD HARLEY, SURREY RH6 7RJ, EN |
| SEANEY A J | Director | DARTEL HOUSE 2 LUMLEY RD HORLEY, SURREY RH6 7RJ ENGLAND |
| MCKENZIE KEITH | Director | DARTEL HOUSE 2 LUMLEY RD HORLEY, SURREY RH6 7RJ ENGLAND |
| CHABROW PENN B | Agent | % WAMPLER BUCHANAN & BREEN PA, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-14 | 7631 SHARON LAKES RD, SUITE G, CHARLOTTE, NC 28210 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-14 | 7631 SHARON LAKES RD, SUITE G, CHARLOTTE, NC 28210 | - |
| AMENDMENT | 1996-12-31 | - | - |
| NAME CHANGE AMENDMENT | 1994-09-14 | NIAGARA OF AMERICA, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2001-01-19 |
| ANNUAL REPORT | 1998-04-30 |
| ANNUAL REPORT | 1997-05-14 |
| AMENDMENT | 1996-12-31 |
| ANNUAL REPORT | 1996-06-28 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
