| Entity Name: | NCA FLORIDA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NCA FLORIDA ENTERPRISES, 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: | 06 Jan 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000002030 |
| FEI/EIN Number |
650974496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2925 N.W. 58TH ST., #1, MIAMI, FL, 33142 |
| Mail Address: | 11770 W. GOLF DRIVE, #5-102, MIAMI, FL, 33167 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ NANCY M | Agent | 11770 W. GOLF DRIVE, MIAMI, FL, 33167 |
| PEREZ MARTHA E | President | 11770 W. GOLF DRIVE (#5-102), MIAMI, FL, 33167 |
| PEREZ MARTHA E | Director | 11770 W. GOLF DRIVE (#5-102), MIAMI, FL, 33167 |
| VAZQUEZ NANCY M | Director | 11770 W. GOLF DR. #5-102, MIAMI, FL, 33167 |
| VAZQUEZ NANCY M | Secretary | 11770 W. GOLF DR. #5-102, MIAMI, FL, 33167 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-12-26 | 11770 W. GOLF DRIVE, #5-102, MIAMI, FL 33167 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-12-26 | 2925 N.W. 58TH ST., #1, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2003-12-26 | 2925 N.W. 58TH ST., #1, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2003-12-26 | VAZQUEZ, NANCY M | - |
| CANCEL ADM DISS/REV | 2003-12-26 | - | - |
| NAME CHANGE AMENDMENT | 2003-12-26 | NCA FLORIDA ENTERPRISES, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2002-07-01 | - | - |
| AMENDMENT | 2001-11-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000405955 | LAPSED | 02-13527 CA 13 | 11TH JUCIDICIAL CIRCUIT | 2002-07-11 | 2007-10-11 | $238,215.00 | WALES HOLDING CORPORATION, C/O LAW OFFICES OF ALAN DAGEN, P.A., 5100 NO. FED. HIGHWAY, SUITE 408, FORT LD., FLORIDA 33308 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-12-26 |
| Name Change | 2003-12-26 |
| ANNUAL REPORT | 2002-10-18 |
| Amendment | 2002-07-01 |
| Amendment | 2001-11-16 |
| ANNUAL REPORT | 2001-10-15 |
| Domestic Profit | 2000-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
