| Entity Name: | NUCAY ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NUCAY 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: | 15 May 1975 (50 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | 476160 |
| FEI/EIN Number |
592541900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1150 S. W. 1 ST, SUITE 214, MIAMI, FL, 33130 |
| Mail Address: | 1150 S. W. 1 ST, SUITE 214, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ-VALDEZ, O.E. | President | 1150 SW 1 ST., #214, MIAMI, FL |
| ALVAREZ-VALDEZ, O.E. | Secretary | 1150 SW 1 ST., #214, MIAMI, FL |
| ALVAREZ-VALDEZ, O.E. | Treasurer | 1150 SW 1 ST., #214, MIAMI, FL |
| ALVAREZ-VALDEZ, O.E. | Agent | 1150 S.W. 1 ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-06-27 | 1150 S.W. 1 ST, SUITE 214, MIAMI, FL 33130 | - |
| NAME CHANGE AMENDMENT | 1985-06-26 | NUCAY ENTERPRISES INC. | - |
| REINSTATEMENT | 1985-06-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1985-06-04 | ALVAREZ-VALDEZ, O.E. | - |
| CANCEL FOR NON-PAYMENT | 1976-12-11 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
