| Entity Name: | NIKA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Aug 1999 (25 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P99000073650 |
| FEI/EIN Number | 593597886 |
| Address: | 6112 KIPPS COLONY DRIVE W, GULFPORT, FL, 33707-3970 |
| Mail Address: | 6112 KIPPS COLONY DR W, GULFPORT, FL, 33707-3970 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| O'CONNOR & ASSOCIATES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PAONESSA JEFFREY L | President | 6112 KIPPS COLONY DR W, GULFPORT, FL, 337073970 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08162900236 | THE UPS STORE | EXPIRED | 2008-06-10 | 2013-12-31 | No data | 6122 KIPPS COLONY DR W, GULFPORT, FL, 33707 |
| G08162900242 | THE UPS STORE | EXPIRED | 2008-06-10 | 2013-12-31 | No data | 701 S. HOWARD AVE, SUITE 106, TAMPA, FL, 33606 |
| G08162900246 | THE UPS STORE | EXPIRED | 2008-06-10 | 2013-12-31 | No data | 405 S DALE MABRY, TAMPA, FL, 33609 |
| G08162900249 | THE UPS STORE | EXPIRED | 2008-06-10 | 2013-12-31 | No data | 4532 W. KENNEDY BLVD, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-18 | 6112 KIPPS COLONY DRIVE W, GULFPORT, FL 33707-3970 | No data |
| CHANGE OF MAILING ADDRESS | 2011-03-18 | 6112 KIPPS COLONY DRIVE W, GULFPORT, FL 33707-3970 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-03-18 | O'CONNOR & ASSOCIATES | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-18 | 1250 S. BELCHER RD, 160, LARGO, FL 33771-5207 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000209275 | TERMINATED | 1000000209869 | HILLSBOROU | 2011-03-30 | 2031-04-06 | $ 783.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J11000209283 | TERMINATED | 1000000209870 | HILLSBOROU | 2011-03-30 | 2031-04-06 | $ 581.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-01-25 |
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-03-25 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-11-28 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
