| Entity Name: | NICK INVESTO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICK INVESTO, 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: | 21 Jun 1995 (30 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 May 2015 (10 years ago) |
| Document Number: | P95000048335 |
| FEI/EIN Number |
593325363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6050 OAK TREE BLVD, SUITE 500, INDEPENDENCE, OH, 44131, US |
| Mail Address: | 6050 OAK TREE BLVD, SUITE 500, INDEPENDENCE, OH, 44131, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SELES MONICA | Vice President | c/o MAI, INDEPENDENCE, OH, 44131 |
| Seles Ester | Director | C/O MAI, INDEPENDENCE, OH, 44131 |
| Pauletta Chris | Secretary | C/O MAI, INDEPENDENCE, OH, 44131 |
| MAYPER MATTHEW BEsq. | Agent | 1515 RINGLING BLVD., SUITE 1000, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-15 | 6050 OAK TREE BLVD, SUITE 500, INDEPENDENCE, OH 44131 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-15 | 6050 OAK TREE BLVD, SUITE 500, INDEPENDENCE, OH 44131 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-11 | MAYPER, MATTHEW B, Esq. | - |
| NAME CHANGE AMENDMENT | 2015-05-26 | NICK INVESTO, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-01 |
| AMENDED ANNUAL REPORT | 2016-04-11 |
| AMENDED ANNUAL REPORT | 2016-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
