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NIKIMAR FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: NIKIMAR FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NIKIMAR FINANCIAL SERVICES, 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: 25 Jan 1996 (29 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P96000008999
Address: 18001 SW 89TH CT, MIAMI, FL, 33157
Mail Address: 18001 SW 89TH CT, MIAMI, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUCCINELLI SANDRO Director 18001 SW 89TH CT, MIAMI, FL, 33157
PUCCINELLI SANDRO President 18001 SW 89TH CT, MIAMI, FL, 33157
PUCCINELLI SANDRO Treasurer 18001 SW 89TH CT, MIAMI, FL, 33157
PUCCINELLI SANDRO Secretary 18001 SW 89TH CT, MIAMI, FL, 33157
PIEDRA ORLANDO C Agent 5394 SW 119TH AVE, FT LAUDERDALE, FL, 33330

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1996-01-25

Date of last update: 03 May 2025

Sources: Florida Department of State