| Entity Name: | NIKA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIKA INVESTMENTS, 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: | 12 Aug 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P99000073650 |
| FEI/EIN Number |
593597886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| O'CONNOR & ASSOCIATES, INC. | Agent | - |
| 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 | - | 6122 KIPPS COLONY DR W, GULFPORT, FL, 33707 |
| G08162900242 | THE UPS STORE | EXPIRED | 2008-06-10 | 2013-12-31 | - | 701 S. HOWARD AVE, SUITE 106, TAMPA, FL, 33606 |
| G08162900246 | THE UPS STORE | EXPIRED | 2008-06-10 | 2013-12-31 | - | 405 S DALE MABRY, TAMPA, FL, 33609 |
| G08162900249 | THE UPS STORE | EXPIRED | 2008-06-10 | 2013-12-31 | - | 4532 W. KENNEDY BLVD, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-18 | 6112 KIPPS COLONY DRIVE W, GULFPORT, FL 33707-3970 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-18 | 6112 KIPPS COLONY DRIVE W, GULFPORT, FL 33707-3970 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-18 | O'CONNOR & ASSOCIATES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-18 | 1250 S. BELCHER RD, 160, LARGO, FL 33771-5207 | - |
| 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 Apr 2025
Sources: Florida Department of State
