Nic Investments, Corporation

Overview of Nic Investments, Corporation in Miami, FL

Nic Investments, Corporation filed as a Domestic for Profit Corporation in the State of Florida on Monday, March 5, 2007 and is approximately eight years old, as recorded in documents filed with Florida Department of State. The filing is currently active as of the last data refresh which occured on Sunday, February 1, 2015.

Key People

Nacivre Charles serves as the President and has interests in other corporate entities including Tondreau and Associates, Inc. located in Miami Shores, FL

The Treasurer of Nic Investments, Corporation was Lucie Tondreau. . Lucie has other corporate interests including Haitian American Grassroots Coalition, Inc. located in Miami, FL Lucie's past corporate affiliations include Radio Occidentale, Inc., Gabic, Inc .

Nacivre Charles is also the registered agent for the company. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

D&B Company Report
  • 1 Active Members Found
  • 4 Inactive Members Found

Key roles for Nic Investments, Corporation

President, Director
Director, Vice President
President, Vice President
Vice President

Corporate Records

Florida Department of State
Filing Type: Domestic for Profit Corporation
Status: Active
State: Florida
State ID: P07000028678
Date Filed: Monday, March 5, 2007
Registered Agent Nacivre Charles

Records Similar to Nic Investments, Corporation

Business Reports for Nic Investments, Corporation

Comprehensive Insight Plus Report

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The D&B Comprehensive Insight Plus Report for Nic Investments, Corporation combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.

US Company Profile Report

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The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for Nic Investments, Corporation.


  • Florida Department of State refreshed 2/11/2015