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NICINAP CORPORATION - Florida Company Profile

Company Details

Entity Name: NICINAP CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NICINAP CORPORATION 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: 03 Feb 1995 (30 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P95000010442
FEI/EIN Number 650553206

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 222 E. BLAND ST, # 391, CHARLOTTE, NC, 28203
Mail Address: 222 E. BLAND ST, # 391, CHARLOTTE, NC, 28203
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MINK APRIL P President 1835 PALMER ROAD, MILL SPRING, NC, 28756
MINK APRIL P Director 1835 PALMER ROAD, MILL SPRING, NC, 28756
LEONE NICHOLAS D Vice President 222 E. BLAND STREET # 391, CHARLOTTE, NC, 08203
LEONE NICHOLAS D Director 222 E. BLAND STREET # 391, CHARLOTTE, NC, 08203
LEONE CYNTHIA L Secretary 222 E. BLAND ST. #391, CHARLOTTE, NC, 08226
LEONE CYNTHIA L Treasurer 222 E. BLAND ST. #391, CHARLOTTE, NC, 08226
LEONE CYNTHIA L Director 222 E. BLAND ST. #391, CHARLOTTE, NC, 08226
FOX M LANNING Agent 3473 SE WILLOUGHBY BLVD, STUART, FL, 34997

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2013-12-09 3473 SE WILLOUGHBY BLVD, STUART, FL 34997 -
PENDING REINSTATEMENT 2013-12-09 - -
REINSTATEMENT 2013-12-09 - -
REGISTERED AGENT NAME CHANGED 2013-12-09 FOX, M LANNING -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2011-02-20 222 E. BLAND ST, # 391, CHARLOTTE, NC 28203 -
CHANGE OF PRINCIPAL ADDRESS 2011-02-20 222 E. BLAND ST, # 391, CHARLOTTE, NC 28203 -

Documents

Name Date
REINSTATEMENT 2014-10-31
REINSTATEMENT 2013-12-09
ANNUAL REPORT 2011-02-20
ANNUAL REPORT 2010-03-16
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-02-24
ANNUAL REPORT 2007-01-20
ANNUAL REPORT 2006-04-07
ANNUAL REPORT 2005-01-21
ANNUAL REPORT 2004-03-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State