| Entity Name: | NICAMERICA FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Sep 2000 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P00000092430 |
| FEI/EIN Number | 651043813 |
| Address: | 13332 SW 45TH DRIVE, MIRAMAR, FL, 33027, US |
| Mail Address: | 13332 SW 45TH DRIVE, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCHA BERTHA | Agent | 13332 SW 45TH DRIVE, MIRAMAR, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| ROCHA BERTHA R | President | 13332 SW 45TH DRIVE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-24 | 13332 SW 45TH DRIVE, MIRAMAR, FL 33027 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-24 | 13332 SW 45TH DRIVE, MIRAMAR, FL 33027 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-24 | 13332 SW 45TH DRIVE, MIRAMAR, FL 33027 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-12-14 | ROCHA, BERTHA | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000268220 | TERMINATED | 1000000261420 | DADE | 2012-03-28 | 2032-04-11 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-02-24 |
| ANNUAL REPORT | 2005-04-08 |
| Reg. Agent Change | 2004-12-14 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-03-07 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-07-10 |
| Domestic Profit | 2000-09-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
