| Entity Name: | NICK VERGOULIAS ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICK VERGOULIAS ENTERPRISES 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: | 30 Jul 1991 (34 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | S69800 |
| FEI/EIN Number |
650275201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12595 SW 137 Ave suite 106, Miami, FL, 33186, US |
| Mail Address: | 12595 SW 137 Ave suite 106, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERGOULIAS NANCY | President | 12595 SW 137 Ave Suite 106, MIAMI, FL, 33186 |
| VERGOULIAS NANCY | Treasurer | 12595 SW 137 Ave Suite 106, MIAMI, FL, 33186 |
| VERGOULIAS NATHALIE | Vice President | 12595 SW 137 Ave Suite 106, MIAMI, FL, 33186 |
| VERGOULIAS NICHOLAS G | Vice President | 12595 SW 137 Ave Suite 106, MIAMI, FL, 33186 |
| VERGOULIAS NANCY | Agent | 12595 SW 137 Ave suite 106, Miami, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000130830 | NVE SECURITY SYSTEMS & FIRE ALARMS INC | EXPIRED | 2016-12-06 | 2021-12-31 | - | 12595 SW 137 AVENUE, 210, MIAMI, FL, 33186 |
| G16000130838 | NVE FAST INTERNET INC | EXPIRED | 2016-12-06 | 2021-12-31 | - | 12595 SW 137 AVENUE, 210, MIAMI, FL, 33186 |
| G16000130346 | NVE TECHNOLOGIES INC. | EXPIRED | 2016-12-05 | 2021-12-31 | - | 12595 SW 137 AVENUE, 210, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-25 | 12595 SW 137 Ave suite 106, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-25 | 12595 SW 137 Ave suite 106, Miami, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-25 | 12595 SW 137 Ave suite 106, Miami, FL 33186 | - |
| AMENDMENT | 2020-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-25 | VERGOULIAS, NANCY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-25 |
| AMENDED ANNUAL REPORT | 2020-10-21 |
| Amendment | 2020-10-13 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8644427309 | 2020-05-01 | 0455 | PPP | 12595 Southwest 137th Avenue Suite 210, Miami, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
