| Entity Name: | NICAVEN IMPORT AND EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICAVEN IMPORT AND EXPORT, 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: | 11 May 1982 (43 years ago) |
| Date of dissolution: | 10 Nov 1983 (41 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 10 Nov 1983 (41 years ago) |
| Document Number: | F79802 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2435 S.W. 109TH COURT, C/O RONALDO MORALES, MIAMI, FL, 33165 |
| Mail Address: | 2435 S.W. 109TH COURT, C/O RONALDO MORALES, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES, RONALDO | President | 2435 S.W. 109TH CT, MIAMI, FL |
| MORALES, RONALDO | Treasurer | 2435 S.W. 109TH CT, MIAMI, FL |
| MORALES, RONALDO | Director | 2435 S.W. 109TH CT, MIAMI, FL |
| MORALES, RONALDO | Agent | 2435 S.W. 109TH COURT, MIAMIF, FL, 33165 |
| MORALES, EUCARILDE | Vice President | 2435 S.W. 109TH CT, MIAMI, FL |
| MORALES, EUCARILDE | Secretary | 2435 S.W. 109TH CT, MIAMI, FL |
| MORALES, EUCARILDE | Director | 2435 S.W. 109TH CT, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
