| Entity Name: | NICA TILE & MARBLE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICA TILE & MARBLE CORP. 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: | 18 Apr 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000038830 |
| FEI/EIN Number |
522233020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3850 WEST 9TH CT., HIALEAH, FL, 33012 |
| Mail Address: | 3850 WEST 9TH CT., HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ FAUSTO | President | 3850 WEST 9TH CT., HIALEAH, FL, 33012 |
| MARTINEZ FAUSTO | Secretary | 3850 WEST 9TH CT., HIALEAH, FL, 33012 |
| MARTINEZ FAUSTO | Director | 3850 WEST 9TH CT., HIALEAH, FL, 33012 |
| MARTINEZ FAUSTO | Agent | 3850 WEST 9TH CT., HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2003-08-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000637345 | LAPSED | 07-4586 CA 31 | MIAMI-DADE COUNTY | 2009-12-03 | 2015-06-07 | $196,048.60 | OCEAN BANK, 780 N.W. 42ND AVENUE, MIAMI, FLORIDA 33126 |
| J04000111948 | LAPSED | 04-8316 CA 6 | MIAMI-DADE CIRCUIT COURT | 2004-10-14 | 2009-10-15 | $12,314.76 | ATLANTIC WAREHOUSE, LLC, 1060 EAST 33RD STREET, HIALEAH, FL 33013 |
| Name | Date |
|---|---|
| Amendment | 2003-08-08 |
| ANNUAL REPORT | 2002-04-21 |
| ANNUAL REPORT | 2001-03-07 |
| Domestic Profit | 2000-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
