| Entity Name: | JD NICHOLAS AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JD NICHOLAS AND ASSOCIATES, 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: | 08 Dec 1997 (27 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P97000103891 |
| FEI/EIN Number |
593487371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6901 JERICHO TURNPIKE, SUITE 217, SYOSSET, NY, 11791 |
| Mail Address: | 6901 JERICHO TURNPIKE, SUITE 217, SYOSSET, NY, 11791, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | JD NICHOLAS AND ASSOCIATES, INC., NEW YORK | 3605115 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ARIAIL H L | President | 352 EAST THIRD AVE, MT DORA, FL, 32757 |
| ARIAIL H L | Director | 352 EAST THIRD AVE, MT DORA, FL, 32757 |
| DVORZNAK DANIEL | Vice President | 6901 JERICHO TURNPIKE, SUITE 217, SYOSSET, NY, 11791 |
| DOLAN JAMES S | Secretary | 6901 JERICHO TURNPIKE, SUITE 217, SYOSSET, NY, 11791 |
| ARIAIL H L | Agent | 352 EAST THIRD AVE, MT DORA, FL, 32757 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2011-02-01 | JD NICHOLAS AND ASSOCIATES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-23 | 6901 JERICHO TURNPIKE, SUITE 217, SYOSSET, NY 11791 | - |
| CHANGE OF MAILING ADDRESS | 2010-06-23 | 6901 JERICHO TURNPIKE, SUITE 217, SYOSSET, NY 11791 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-06 | 352 EAST THIRD AVE, MT DORA, FL 32757 | - |
| Name | Date |
|---|---|
| Name Change | 2011-02-01 |
| ANNUAL REPORT | 2010-06-23 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-07-14 |
| ANNUAL REPORT | 2007-02-06 |
| ANNUAL REPORT | 2006-03-06 |
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-01-29 |
| ANNUAL REPORT | 2003-02-05 |
| ANNUAL REPORT | 2002-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
