| Entity Name: | CENTRO DE SERVICIOS NICARAGUENSES WEST MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTRO DE SERVICIOS NICARAGUENSES WEST MIAMI, 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: | 18 Sep 2000 (25 years ago) |
| Date of dissolution: | 08 Aug 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Aug 2011 (14 years ago) |
| Document Number: | P00000088030 |
| FEI/EIN Number |
651043314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1444 W FLAGLER ST, MIAMI, FL, 33135 |
| Mail Address: | 1444 W FLAGLER ST, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDIVIA EXEQUIEL F | President | 1444 W FLAGLER ST, MIAMI, FL, 33135 |
| VALDIVIA EXEQUIEL F | Director | 1444 W FLAGLER ST, MIAMI, FL, 33135 |
| CASTANO ROGER | Vice President | 5602 SOUTHWEST 1ST STREET, MIAMI, FL, 33134 |
| CASTANO ROGER | Director | 5602 SOUTHWEST 1ST STREET, MIAMI, FL, 33134 |
| VALDIVIA EXEQUIEL F | Agent | 3560 EAST 8TH COURT, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-08-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-30 | 1444 W FLAGLER ST, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2011-06-30 | 1444 W FLAGLER ST, MIAMI, FL 33135 | - |
| CANCEL ADM DISS/REV | 2010-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-09 | 3560 EAST 8TH COURT, HIALEAH, FL 33013 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-09 | VALDIVIA, EXEQUIEL F | - |
| CANCEL ADM DISS/REV | 2006-09-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000189996 | ACTIVE | 1000000256658 | DADE | 2012-03-07 | 2032-03-14 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-08-08 |
| ANNUAL REPORT | 2011-06-30 |
| ANNUAL REPORT | 2011-04-29 |
| REINSTATEMENT | 2010-04-28 |
| ANNUAL REPORT | 2008-08-08 |
| ANNUAL REPORT | 2007-03-09 |
| REINSTATEMENT | 2006-09-22 |
| REINSTATEMENT | 2005-10-13 |
| REINSTATEMENT | 2004-10-21 |
| ANNUAL REPORT | 2003-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
