| Entity Name: | NICHOLAS INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICHOLAS INVESTMENT, 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: | 19 Feb 1996 (29 years ago) |
| Date of dissolution: | 21 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Feb 2024 (a year ago) |
| Document Number: | P96000015149 |
| FEI/EIN Number |
650776959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1213 WHITE STREET, KEY WEST, FL, 33040, US |
| Mail Address: | 1213 WHITE STREET, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRUSE ROBERT V | President | 1213 WHITE STREET, KEY WEST, FL, 33040 |
| KRUSE ROBERT V | Director | 1213 WHITE STREET, KEY WEST, FL, 33040 |
| WHEELER LINDA E | Agent | 1213 WHITE STREET, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-03-03 | 1213 WHITE STREET, KEY WEST, FL 33040 | - |
| REINSTATEMENT | 2001-03-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-26 | 1213 WHITE STREET, KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-26 | 1213 WHITE STREET, KEY WEST, FL 33040 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-21 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
