Search icon

AUTO NICA, INC. - Florida Company Profile

Company Details

Entity Name: AUTO NICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AUTO NICA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Jan 1989 (36 years ago)
Document Number: K59408
FEI/EIN Number 650095560

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 401 WEST 20TH ST, HIALEAH, FL, 33010, US
Mail Address: 401 WEST 20TH ST, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ, ROBERTO Director 401 WEST 20TH ST, HIALEAH, FL, 33010
RUIZ, ROBERTO President 401 WEST 20TH ST, HIALEAH, FL, 33010
RUIZ, EDUARDO Director 401 WEST 20TH ST, HIALEAH, FL, 33010
RUIZ, EDUARDO Secretary 401 WEST 20TH ST, HIALEAH, FL, 33010
RUIZ, HORACIO Director 401 WEST 20TH ST, HIALEAH, FL, 33010
RUIZ, HORACIO Vice President 401 WEST 20TH ST, HIALEAH, FL, 33010
RUIZ JOSE I Director 401 WEST 20TH ST, HIALEAH, FL, 33010
RUIZ JOSE I Treasurer 401 WEST 20TH ST, HIALEAH, FL, 33010
CASTILLO B, P.A. ALVARO Agent 1390 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-01 401 WEST 20TH ST, STE A, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2019-03-01 401 WEST 20TH ST, STE A, HIALEAH, FL 33010 -
REGISTERED AGENT NAME CHANGED 2006-03-21 CASTILLO B, P.A., ALVARO -
REGISTERED AGENT ADDRESS CHANGED 2006-03-21 1390 BRICKELL AVE, SUITE 200, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State