NIIKI SOFTWEAR, INC. - Florida Company Profile
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| Entity Name: | NIIKI SOFTWEAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIIKI SOFTWEAR, 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: | 04 Jan 1996 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P96000001078 |
| FEI/EIN Number |
650632252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1675 WEST 32 PLACE, HIALEAH, FL, 33012 |
| Mail Address: | 1675 WEST 32 PLACE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE LAW FIRM OF LAWRENCE J SPIEGEL CHRTD | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| LEVIE GLENN | President | 1675 WEST 32 PLACE, HIALEAH, FL |
| LEVIE TERRY | Vice President | 1675 W 32 PLACE, HIALEAH, FL |
| LEVIE WILLIAM | Secretary | 1675 W 32 PLACE, HIALEAH, FL, 33512 |
| LEVIE WILLIAM | Treasurer | 1675 W 32 PLACE, HIALEAH, FL, 33512 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-10 |
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-01-10 |
| ANNUAL REPORT | 2000-02-24 |
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-09-24 |
| ANNUAL REPORT | 1997-02-25 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-04 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State