| Entity Name: | NICKI SANICKI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICKI SANICKI, 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: | 02 Nov 1998 (26 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P98000093415 |
| FEI/EIN Number |
650875960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 698 CARRIAGE HILL LANE, BOCA RATON, FL, 33488 |
| Mail Address: | P.O BOX 276309, BOCA RATON, FL, 33427 |
| ZIP code: | 33488 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOPEL JAY | Director | 698 CARRIAGE HILL LANE, BOCA RATON, FL, 33488 |
| TOPEL JAY | President | 698 CARRIAGE HILL LANE, BOCA RATON, FL, 33488 |
| TOPEL SANDRA | Vice President | 698 CARRIAGE HILL LANE, BOCA RATON, FL, 33488 |
| TOPEL SANDRA | Secretary | 698 CARRIAGE HILL LANE, BOCA RATON, FL, 33488 |
| TOPEL SANDRA | Treasurer | 698 CARRIAGE HILL LANE, BOCA RATON, FL, 33488 |
| TRICK WILLIAM W | Agent | 1216 EAST ATLANTIC BLVD., POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-26 | 698 CARRIAGE HILL LANE, BOCA RATON, FL 33488 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-26 | 698 CARRIAGE HILL LANE, BOCA RATON, FL 33488 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-26 | TRICK, WILLIAM WJR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-26 | 1216 EAST ATLANTIC BLVD., SUITE7, POMPANO BEACH, FL 33060 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-01-21 |
| ANNUAL REPORT | 2004-01-16 |
| ANNUAL REPORT | 2003-03-13 |
| ANNUAL REPORT | 2002-01-07 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-01-12 |
| ANNUAL REPORT | 1999-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
