| Entity Name: | LOS NICAS DISTRIBUTORS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOS NICAS DISTRIBUTORS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jul 2001 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 07 May 2007 (18 years ago) |
| Document Number: | P01000067585 |
| FEI/EIN Number |
651120814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4707 EAST 11 AVE., HIALEAH, FL, 33013 |
| Mail Address: | 4707 EAST 11 AVE., HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ CLARISSA L | President | 4707 EAST 11 AVE., HIALEAH, FL, 33013 |
| LOPEZ CLARISSA L | Director | 4707 EAST 11 AVE., HIALEAH, FL, 33013 |
| LOPEZ VICTOR M | President | 4707 EAST 11 AVE., HIALEAH, FL, 33013 |
| LOPEZ VICTOR M | Director | 4707 EAST 11 AVE., HIALEAH, FL, 33013 |
| LOPEZ MANUEL S | Agent | 4707 EAST 11 AVE., HIALEAH, FL, 33013 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000051654 | FLM DISTRIBUTION, INC. | ACTIVE | 2023-04-24 | 2028-12-31 | - | 4707 E 11TH AVENUE, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-23 | 4707 EAST 11 AVE., HIALEAH, FL 33013 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-12 | 4707 EAST 11 AVE., HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-12 | 4707 EAST 11 AVE., HIALEAH, FL 33013 | - |
| NAME CHANGE AMENDMENT | 2007-05-07 | LOS NICAS DISTRIBUTORS INC. | - |
| AMENDMENT AND NAME CHANGE | 2003-06-23 | LOS NICAS MINIMARKET INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-04 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7485937110 | 2020-04-14 | 0455 | PPP | 4707 E 11TH AVE, HIALEAH, FL, 33013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4736168407 | 2021-02-06 | 0455 | PPS | 4707 E 11th Ave, Hialeah, FL, 33013-2129 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
