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  5. LOS NICAS DISTRIBUTORS INC.

LOS NICAS DISTRIBUTORS INC. - Florida Company Profile

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Company Details

Entity Name: LOS NICAS DISTRIBUTORS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 4707 EAST 11 AVE., HIALEAH, FL, 33013
Mail Address: 4707 EAST 11 AVE., HIALEAH, FL, 33013
ZIP code: 33013
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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. -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15875.00
Total Face Value Of Loan:
15875.00
Date:
2020-04-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11672.00
Total Face Value Of Loan:
11672.00
Date:
2017-11-10
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
45400.00
Total Face Value Of Loan:
45400.00

Trademarks

Serial Number:
97861010
Mark:
REY DEL CAMPO
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2023-03-28
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
REY DEL CAMPO
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Cheese
First Use:
2009-11-02
International Classes:
029 - Primary Class
Class Status:
ACTIVE
For:
Corn-based snack foods
First Use:
2009-11-02
International Classes:
030 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$11,672
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,672
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,792.29
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $11,672
Jobs Reported:
2
Initial Approval Amount:
$15,875
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,875
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,989.21
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $15,875

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4707 EAST 11 AVE., HIALEAH, FL, 33013

AMERICAN SCREW MACHINE PRODUCTS, INC
Domestic Profit
AMERICAN SCREW MACHINE PRODUCTS, INC, which currently Inactive, had registered address 4707 EAST 11 AVE., HIALEAH, FL, 33013.
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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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