| Entity Name: | NIC'S IMPORT-EXPORT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIC'S IMPORT-EXPORT 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: | 08 Jul 1988 (37 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | K28445 |
| FEI/EIN Number |
650057192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9735 SW 15TH ST, PO BOX 527403, MIAMI, FL, 33152 |
| Mail Address: | 9735 SW 15TH ST, PO BOX 527403, MIAMI, FL, 33152 |
| ZIP code: | 33152 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ, ORLANDO | President | 9735 SW 15TH ST, MIAMI, FL |
| LOPEZ, ORLANDO | Director | 9735 SW 15TH ST, MIAMI, FL |
| LOPEZ, ESPERANZA | Secretary | 9735 SW 15TH ST, MIAMI, FL |
| LOPEZ, ESPERANZA | Treasurer | 9735 SW 15TH ST, MIAMI, FL |
| LOPEZ, ESPERANZA | Director | 9735 SW 15TH ST, MIAMI, FL |
| LOPEZ, ESPERANZA | Agent | 9735 SW 15TH ST, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-09-24 | 9735 SW 15TH ST, PO BOX 527403, MIAMI, FL 33152 | - |
| CHANGE OF MAILING ADDRESS | 1991-09-24 | 9735 SW 15TH ST, PO BOX 527403, MIAMI, FL 33152 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
