| Entity Name: | NICAVEN TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICAVEN TRADING CORPORATION 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: | 05 May 1978 (47 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: | 569727 |
| FEI/EIN Number |
591823488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 825 S BAYSHORE DR TWR 3 STE 843, MIAMI, FL, 33131 |
| Mail Address: | 825 S BAYSHORE DR TWR 3 STE 843, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABAUNZA, LEONIDAS | President | 7100 S.W. 146 ST., MIAMI, FL |
| ABAUNZA, LEONIDAS | Director | 7100 S.W. 146 ST., MIAMI, FL |
| ABAUNZA, FABIO | Vice President | 11599 S.W. 67 AVE., MIAMI, FL |
| ABAUNZA, FABIO | Secretary | 11599 S.W. 67 AVE., MIAMI, FL |
| ABAUNZA, FABIO | Director | 11599 S.W. 67 AVE., MIAMI, FL |
| SEQUERA YEPEZ, CARLOS | Treasurer | CALLE 16 CARRERAL 18, BARQUISIMETO, VENEZ |
| SEQUERA YEPEZ, CARLOS | Director | CALLE 16 CARRERAL 18, BARQUISIMETO, VENEZ |
| LOPEZ, RODOLFO | Director | METALURGICO PESCARA, BARQUISIMETO, VENEZ |
| ABAUNZA, LEONIDAS | Agent | 7100 S.W. 146 ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-06-14 | 825 S BAYSHORE DR TWR 3 STE 843, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1983-06-14 | 825 S BAYSHORE DR TWR 3 STE 843, MIAMI, FL 33131 | - |
Date of last update: 03 May 2025
Sources: Florida Department of State
