| Entity Name: | NICK'S CUSTOM TRIM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICK'S CUSTOM TRIM, 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: | 29 Jan 1997 (28 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P97000010373 |
| FEI/EIN Number |
650738113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23058 HARBOR VIEW ROAD, UNIT A, PORT CHARLOTTE, FL, 33980 |
| Mail Address: | 23058 HARBOR VIEW ROAD, UNIT A, PORT CHARLOTTE, FL, 33980 |
| ZIP code: | 33980 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLI NICHOLAS | President | 1517 KOLENDA AVE, PORT CHARLOTTE, FL, 33952 |
| CASTELLI NICHOLAS | Secretary | 1517 KOLENDA AVE, PORT CHARLOTTE, FL, 33952 |
| Nicholas Castelli | Agent | 1517 KOLENDA STREET, PORT CHARLOTTE, FL, 33980 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 1517 KOLENDA STREET, PORT CHARLOTTE, FL 33980 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-07 | Nicholas, Castelli | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-10-31 | 23058 HARBOR VIEW ROAD, UNIT A, PORT CHARLOTTE, FL 33980 | - |
| CHANGE OF MAILING ADDRESS | 2000-10-31 | 23058 HARBOR VIEW ROAD, UNIT A, PORT CHARLOTTE, FL 33980 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000242347 | ACTIVE | 19-262-D7 | LEON COUNTY | 2023-04-24 | 2028-05-31 | $8,152.83 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J10001150348 | TERMINATED | 1000000198696 | CHARLOTTE | 2010-12-22 | 2020-12-29 | $ 1,001.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-09 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-03-13 |
| ANNUAL REPORT | 2012-01-16 |
| ANNUAL REPORT | 2011-01-11 |
| ANNUAL REPORT | 2010-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8874577205 | 2020-04-28 | 0455 | PPP | 2058 harborview rd, PUNTA GORDA, FL, 33980-2120 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
