| Entity Name: | NICO INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICO INDUSTRIES, 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: | 01 Sep 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P95000067902 |
| Address: | 5959 CATTLEMEN LANE, SARASOTA, FL, 34232 |
| Mail Address: | 5959 CATTLEMEN LANE, SARASOTA, FL, 34232 |
| ZIP code: | 34232 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS JANIS M | Agent | 5959 CATTLEMEN LANE, SARASOTA, FL, 34232 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-09-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 18392662 | 0418800 | 1989-05-09 | 21110 NE BISCAYNE BLVD., NORTH MIAMI BEACH, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 900695206 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260450 A10 |
| Issuance Date | 1989-05-31 |
| Abatement Due Date | 1989-06-03 |
| Current Penalty | 240.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 4 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260500 B02 |
| Issuance Date | 1989-05-31 |
| Abatement Due Date | 1989-06-04 |
| Current Penalty | 240.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260500 F05 II |
| Issuance Date | 1989-05-31 |
| Abatement Due Date | 1989-06-03 |
| Current Penalty | 400.0 |
| Initial Penalty | 400.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 05 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1989-05-31 |
| Abatement Due Date | 1989-06-03 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260025 A |
| Issuance Date | 1989-05-31 |
| Abatement Due Date | 1989-06-03 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
