| Entity Name: | NICOCARDS, INC. |
| 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: | 17 Apr 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F01000002069 |
| FEI/EIN Number |
651007589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9200 SOUTH DADELAND BLVD., 410, MIAMI, FL, 33156, US |
| Mail Address: | 7277 SW 165 STREET, MIAMI, FL, 33157, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CHAMAS BORIS | Director | 7277 SW 165 STREET, MIAMI, FL, 33157 |
| CHAMAS BORIS | President | 7277 SW 165 STREET, MIAMI, FL, 33157 |
| CHAMAS BORIS | Assistant Secretary | 7277 SW 165 STREET, MIAMI, FL, 33157 |
| LUCIA BAENA GLORIA | Director | 7277 SW 165 STREET, MIAMI, FL, 33157 |
| TORRES HERNAN | Treasurer | 7277 SW 165 STREET, MIAMI, FL, 33157 |
| DE OLIVEIRA CLAUDIA | Secretary | 7277 SW 165 STREET, MIAMI, FL, 33157 |
| SMITH ADAM T | Agent | 2601 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-05-10 | 9200 SOUTH DADELAND BLVD., 410, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-26 | 9200 SOUTH DADELAND BLVD., 410, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-25 | SMITH, ADAM TESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-25 | 2601 SOUTH BAYSHORE DRIVE, STE. 1600, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-19 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-23 |
| ANNUAL REPORT | 2005-05-10 |
| ANNUAL REPORT | 2004-05-26 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-03-25 |
| Foreign Profit | 2001-04-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
