| Entity Name: | NILE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NILE 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: |
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: | 28 Jul 1994 (31 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P94000056613 |
| FEI/EIN Number |
650510723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P O BOX 600361, NO MIAMI BEACH, FL, 33160 |
| Mail Address: | P O BOX 600361, NO MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEIALA AMR | Director | 2801 N.E. 183 STREET , SUITE 1604, AVENTURA, FL, 33160 |
| NERMIN FEIALA | Vice President | 2801 N.E. 183 STL, STE. 1604, AVENTURA, FL, 33160 |
| FEIALA AMR A | Agent | 2801 N.E. 183 STREET, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-02 | 2801 N.E. 183 STREET, SUITE 1604, AVENTURA, FL 33160 | - |
| REINSTATEMENT | 1996-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900010407 | LAPSED | 03-7478 CC 23 (02) | MIAMI-DADE COUNTY COURT | 2004-03-24 | 2009-04-22 | $8541.70 | MOVADO GROUP, INC., 650 FROM ROAD, PARAMUS, NJ 07652 |
| J02000220404 | TERMINATED | 01021280057 | 20400 03807 | 2002-05-16 | 2007-06-06 | $ 321.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-18 |
| ANNUAL REPORT | 2000-03-16 |
| ANNUAL REPORT | 1999-04-28 |
| ANNUAL REPORT | 1998-02-02 |
| ANNUAL REPORT | 1997-01-17 |
| ANNUAL REPORT | 1995-06-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
