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NIECO CORPORATION - Florida Company Profile

Company Details

Entity Name: NIECO CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NIECO CORPORATION 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: 06 Feb 1996 (29 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P96000011383
FEI/EIN Number 650642569

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

Address: 1515 NW 167 ST, 110K, MIAMI, FL, 33169, US
Mail Address: 1515 NW 167 ST, 110K, MIAMI, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FABIYI KEHINDE President 1515 NW 167TH ST #110K, MIAMI, FL, 33169
FABIYI KEHINDE Treasurer 1515 NW 167TH ST #110K, MIAMI, FL, 33169
FABIYI KEHINDE Director 1515 NW 167TH ST #110K, MIAMI, FL, 33169
SIMMONS JULIANAH O Vice President 1515 NW 167TH STREET #110K, MAIMI, FL, 33169
FABIYI KENNY Secretary 1515 NW 167TH STREET #110K, MIAMI, FL, 33169
OKOIYE AUGUSTA Treasurer 1515 NW 167TH STREET #110K, MIAMI, FL, 33169
OLAIGBE OLA Agent 18441 NW 2 AVE STE 220, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1997-04-15 1515 NW 167 ST, 110K, MIAMI, FL 33169 -
CHANGE OF MAILING ADDRESS 1997-04-15 1515 NW 167 ST, 110K, MIAMI, FL 33169 -

Documents

Name Date
ANNUAL REPORT 2000-05-11
ANNUAL REPORT 1999-07-21
ANNUAL REPORT 1998-03-26
ANNUAL REPORT 1997-04-15
DOCUMENTS PRIOR TO 1997 1996-02-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State