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NICOLOSI FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

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

NICOLOSI 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: 17 Sep 1997 (28 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P97000080871
FEI/EIN Number 650777516

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

Address: 4531 DELEON STREET STE 210, FT MYERS, FL, 33907
Mail Address: PO BOX 62163, FT MYERS, FL, 33906
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN DEBRA Director 4531 DELEON STREET STE 210, FT MYERS, FL, 33907
MARTIN DEBRA Agent 4531 DELEON STREET STE 210, FT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF MAILING ADDRESS 1999-04-23 4531 DELEON STREET STE 210, FT MYERS, FL 33907 -

Documents

Name Date
ANNUAL REPORT 2001-04-17
ANNUAL REPORT 2000-04-19
ANNUAL REPORT 1999-04-23
ANNUAL REPORT 1998-04-24
Domestic Profit Articles 1997-09-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State