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NICA TRADING CORPORATION - Florida Company Profile

Company Details

Entity Name: NICA TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NICA TRADING 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: 03 May 1990 (35 years ago)
Date of dissolution: 11 Oct 1991 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (33 years ago)
Document Number: L71078
FEI/EIN Number 000000000

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

Address: C/O ALVARO SOMOZA, 3610 NW 97TH BLVD., GAINESVILLE, FL, 32606
Mail Address: C/O ALVARO SOMOZA, 3610 NW 97TH BLVD., GAINESVILLE, FL, 32606
ZIP code: 32606
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOMOZA, ALVARO Director 3610 NW 97TH BLVD., GAINESVILLE, FL
CALLEJAS, ALFONSO Director 3610 NW 97TH BLVD., GAINESVILLE, FL
SOMOZA, ALVARO Agent 3610 NW 97TH BLVD., GAINESVILLE, FL, 32606

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Date of last update: 03 Mar 2025

Sources: Florida Department of State