| Entity Name: | NICA TILE & MARBLE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Apr 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P00000038830 |
| FEI/EIN Number | 522233020 |
| 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 | Agent | 3850 WEST 9TH CT., HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ FAUSTO | President | 3850 WEST 9TH CT., HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ FAUSTO | Secretary | 3850 WEST 9TH CT., HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ FAUSTO | Director | 3850 WEST 9TH CT., HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| AMENDMENT | 2003-08-08 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
