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NIKO PRODUCTS, CORP. - Florida Company Profile

Company Details

Entity Name: NIKO PRODUCTS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NIKO PRODUCTS, CORP. 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: 22 Jan 1999 (26 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P99000006613
FEI/EIN Number 650888477

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

Address: 8227 NW 68 ST, MIAMI, FL, 33166
Mail Address: 2520 N.W. 97 AVE, STE 240, MIAMI, FL, 33172
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONSECA ROOSEVELT A President 8227 NW 68 ST, MIAMI, FL, 33166
FONSECA ROOSEVELT A Secretary 8227 NW 68 ST, MIAMI, FL, 33166
FONSECA ROOSEVELT A Director 8227 NW 68 ST, MIAMI, FL, 33166
LOPEZ MONICA E Vice President 8227 NW 68 ST, MIAMI, FL, 33166
LOPEZ MONICA E Director 8227 NW 68 ST, MIAMI, FL, 33166
FONSECA SALAZAR ROOSEVELT A Agent 1173 N.W. 123 PLACE, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-01-21 8227 NW 68 ST, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2002-02-26 8227 NW 68 ST, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2001-07-11 FONSECA SALAZAR, ROOSEVELT A -
REGISTERED AGENT ADDRESS CHANGED 2001-07-11 1173 N.W. 123 PLACE, MIAMI, FL 33182 -
AMENDMENT 1999-12-06 - -

Documents

Name Date
ANNUAL REPORT 2003-01-21
ANNUAL REPORT 2002-02-26
ANNUAL REPORT 2001-07-11
Amendment 1999-12-06
Domestic Profit 1999-01-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State