| Entity Name: | NIKKI DANIELLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIKKI DANIELLE, 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: | 06 Nov 1997 (27 years ago) |
| Date of dissolution: | 03 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Mar 2021 (4 years ago) |
| Document Number: | P97000095192 |
| FEI/EIN Number |
650794405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 123 RD STREET, NORTH MIAMI BEACH, FL, 33181, US |
| Mail Address: | 9801 COLLINS, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOUHADANA ISAIE J | President | 9801 COLLINS AVE, #8W, BAL HARBOUR, FL, 33154 |
| BOUHADANA ISAIE J | Treasurer | 9801 COLLINS AVE, #8W, BAL HARBOUR, FL, 33154 |
| BOUHADANA EVELYNE EVA | Vice President | 2566 NE 206 TERRACE, AVENTURA, FL, 33180 |
| SERFATY ESQ C | Agent | 4770 BISCYANE BLVD, MIAMI, FL, 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000017333 | NIKKI DANIELLE INC DBA MY AMERICAN SHOP | EXPIRED | 2015-02-17 | 2020-12-31 | - | 9801 COLLINS AVE, 8W, BAL HARBOUR, FL, 33154 |
| G13000070164 | CRUISE PLANNERS | EXPIRED | 2013-07-12 | 2018-12-31 | - | 9801 COLLINS #8W, 1, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-25 | 1801 123 RD STREET, 314, NORTH MIAMI BEACH, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-25 | 1801 123 RD STREET, 314, NORTH MIAMI BEACH, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-22 | 4770 BISCYANE BLVD, STE 1430, MIAMI, FL 33138 | - |
| AMENDMENT | 2005-03-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-21 | SERFATY, ESQ CS | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-03 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-02-07 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-01-27 |
| ANNUAL REPORT | 2012-01-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
