| Entity Name: | N.I.S., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
N.I.S., 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: | 27 Mar 1992 (33 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | V24268 |
| FEI/EIN Number |
650426768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5720 MARGATE BLVD, MARGATE, FL, 33063, US |
| Mail Address: | 5720 MARGATE BLVD, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEEPLES TEEA | Vice President | 6001 NW 17 ST, MARGATE, FL, 33063 |
| PEEPLES, PAUL R | Agent | 5720 MARGATE BLVD., MARGATE, FL, 33063 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G01106900264 | API GROUP | ACTIVE | 2001-04-18 | 2026-12-31 | - | 5720 MARGATE BLVD, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-06 | 5720 MARGATE BLVD, MARGATE, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-05 | 5720 MARGATE BLVD., MARGATE, FL 33063 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 5720 MARGATE BLVD, MARGATE, FL 33063 | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-12 | PEEPLES,, PAUL R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-04-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7696517102 | 2020-04-14 | 0455 | PPP | 5720 Margate Boulevard, Margate, FL, 33063 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
