| Entity Name: | NICKI MINA INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Apr 2000 (25 years ago) |
| Date of dissolution: | 09 Nov 2005 (19 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 09 Nov 2005 (19 years ago) |
| Document Number: | F00000002289 |
| FEI/EIN Number |
593639840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CAPE LIGHT MGMT., INC., 7345 SAND LAKE RD., #406, ORLANDO, FL, 32819 |
| Mail Address: | C/O CAPE LIGHT MGMT., INC., 7345 SAND LAKE RD., #406, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Name | Role | Address |
|---|---|---|
| JORGE B. DIAS GARCIA, JR. | Agent | 7345 SAND LAKE RD., #406, ORLANDO, FL, 32819 |
| JORGE B. DIAS GARCIA, JR. | Chairman | 7345 SAND LAKE RD., #406, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2005-11-09 | - | P05000149964 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-04-02 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-04-09 |
| ANNUAL REPORT | 2001-04-09 |
| Foreign Profit | 2000-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
