NICHE BUSINESS ENTERPRISES, INC. - Florida Company Profile
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| Entity Name: | NICHE BUSINESS ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICHE BUSINESS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Oct 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Jun 2022 (3 years ago) |
| Document Number: | P96000084434 |
| FEI/EIN Number |
650705292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 800316, MIAMI, FL, 33280, US |
| Address: | 240 191st Terrace, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELA YANILA | President | 240 191st Terrace, Sunny Isles Beach, FL, 33160 |
| VARELA JUAN M | Vice President | 1640 NE 171st Street, North Miami Beach, FL, 33162 |
| Varela Yanila | Agent | 240 191st Terrace, Sunny Isles Beach, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09083900289 | PPM USA | ACTIVE | 2009-03-24 | 2030-12-31 | - | P.O BOX 800316, AVENTURA, FL, 33280 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-06-16 | VARELA, JUAN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-16 | 1640 NE 171ST STREET, NORTH MIAMI BEACH, FL 33162 | - |
| AMENDMENT | 2022-06-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-10 | 1640 NE 171ST STREET, NORTH MIAMI BEACH, FL 33162 | - |
| CANCEL ADM DISS/REV | 2009-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-03-24 | 1640 NE 171ST STREET, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-11 |
| Amendment | 2022-06-16 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2016-04-22 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State