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NICK VERGOULIAS ENTERPRISES INC. - Florida Company Profile

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Company Details

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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
40100.00
Total Face Value Of Loan:
40100.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$40,100
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$40,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$40,378.47
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $40,100

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Date of last update: 01 Jul 2025

Sources: Florida Department of State