| Entity Name: | THE NICA FOUNDATION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 14 Aug 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | N20000009416 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2150 SPENCER RD, UNIT 26B, Orange Park, FL, 32073, US |
| Mail Address: | 2150 SPENCER RD, UNIT 26B, Orange Park, FL, 32073, US |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVILA ERNESTO | Officer | 2150 SPENCER RD, Orange Park, FL, 32073 |
| GODOY EYLEN | Officer | 2150 SPENCER RD, Orange Park, FL, 32073 |
| DUBON OSMARA | Officer | 2150 SPENCER RD, Orange Park, FL, 32073 |
| DAVILA ERNESTO | Agent | 2150 SPENCER RD, Orange Park, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 2150 SPENCER RD, UNIT 26B, Orange Park, FL 32073 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 2150 SPENCER RD, UNIT 26B, Orange Park, FL 32073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 2150 SPENCER RD, UNIT 26B, Orange Park, FL 32073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| Domestic Non-Profit | 2020-08-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
