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NIAGARA ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: NIAGARA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NIAGARA 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: 30 Oct 1995 (30 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P95000083994
FEI/EIN Number 593334810

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

Address: 2055 HWY A1A, 403, INDIAN HARBOUR BEACH, FL, 32937, US
Mail Address: 2055 HWY A1A, 403, INDIAN HARBOUR BEACH, FL, 32937, US
ZIP code: 32937
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GULEY MICHAEL M Director 2055 HWY A1A, #403, INDIAN HARBOUR BEACH, FL, 32937
QUARCINI MICHELE Director 2055 HWY A1A, #403, INDIAN HARBOUR BEACH, FL, 32937
GULEY MICHAEL M Agent 2055 HWY A1A, INDIAN HARBOUR BEACH, FL, 32937

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-20 2055 HWY A1A, 403, INDIAN HARBOUR BEACH, FL 32937 -
CHANGE OF MAILING ADDRESS 2008-01-20 2055 HWY A1A, 403, INDIAN HARBOUR BEACH, FL 32937 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-20 2055 HWY A1A, 403, INDIAN HARBOUR BEACH, FL 32937 -
CANCEL ADM DISS/REV 2004-02-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT NAME CHANGED 1996-05-01 GULEY, MICHAEL M -

Documents

Name Date
ANNUAL REPORT 2011-04-10
ANNUAL REPORT 2010-03-14
ANNUAL REPORT 2009-04-04
ANNUAL REPORT 2008-01-20
ANNUAL REPORT 2007-04-09
ANNUAL REPORT 2006-01-25
ANNUAL REPORT 2005-01-26
REINSTATEMENT 2004-02-17
ANNUAL REPORT 2001-03-05
ANNUAL REPORT 2000-02-11

Date of last update: 02 May 2025

Sources: Florida Department of State