| Entity Name: | NICHOLAS ELLIOT & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICHOLAS ELLIOT & ASSOCIATES, 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: | 09 Aug 1991 (34 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | S72516 |
| FEI/EIN Number |
650366461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 402743, MIAMI BEACH, FL, 33140 |
| Mail Address: | P.O. BOX 402743, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN MIGUEL | Director | 1096 N.E. 97TH STREET, MIAMI SHORES, FL |
| LEIVA LAURA | Treasurer | P.O. BOX 402743, N/A, MIAMI BEACH, FL |
| CARUNCHO, JOSEPH L. | Agent | 1401 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-12-31 | P.O. BOX 402743, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 1992-12-31 | P.O. BOX 402743, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-12-31 | 1401 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
