| Entity Name: | NCA ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NCA 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: | 23 Feb 2001 (24 years ago) |
| Date of dissolution: | 30 Nov 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 30 Nov 2007 (17 years ago) |
| Document Number: | P01000020159 |
| FEI/EIN Number |
651081299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20201 E. COUNTRY CLUB DRIVE #601, AVENTURA, FL, 33180, US |
| Mail Address: | 20201 E. COUNTRY CLUB DRIVE #601, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABUARAM NABIL | President | 14471 NW 2 AVE., MIAMI, FL, 33054 |
| ABUARAM NABIL | Treasurer | 14471 NW 2 AVE., MIAMI, FL, 33054 |
| ABUARAM NABIL | Secretary | 14471 NW 2 AVE., MIAMI, FL, 33054 |
| ABUARAM NABIL | Agent | 14471 NW 2 AVE., MIAMI, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-11-30 | - | - |
| CANCEL ADM DISS/REV | 2007-07-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-13 | 20201 E. COUNTRY CLUB DRIVE #601, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-13 | 20201 E. COUNTRY CLUB DRIVE #601, AVENTURA, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2003-01-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900015428 | LAPSED | 61-2007-CA-000265 | 3 JUD CIR CRT SUWANNEE CTY | 2008-04-24 | 2013-08-29 | $26225.00 | FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, 3900 COMMONWEALTH BOULEVARD, TALLAHASSEE, FL 32399 |
| J05900001363 | LAPSED | 03-26010 CA 06 | 11TH JUD CIR CRT MIAMI-DADE CO | 2004-10-07 | 2010-01-20 | $163906.76 | MACMILLAN OIL COMPANY OF FLORIDA, INC., 2955 EAST 11TH AVENUE, HIALEAH, FL 33013 |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2007-11-30 |
| REINSTATEMENT | 2007-07-13 |
| ANNUAL REPORT | 2004-04-01 |
| ANNUAL REPORT | 2003-01-15 |
| Domestic Profit | 2001-02-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
