| Entity Name: | MINIMARKET NICARAGUENSE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MINIMARKET NICARAGUENSE CORP. 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: | 30 Aug 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P01000085953 |
| FEI/EIN Number |
651133726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1302 W FLAGLER ST, MIAMI, FL, 33135 |
| Mail Address: | 218 SW 13TH AVENUE, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO JOSE E | President | 218 SW 13TH AVE, MIAMI, FL, 33135 |
| ROMERO MERCEDES | Vice President | 218 SW 13TH AVENUE, MIAMI, FL, 33135 |
| ROMERO JOSE E | Agent | 218 SW 13TH AVENUE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-17 | 1302 W FLAGLER ST, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-17 | ROMERO, JOSE E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-17 | 218 SW 13TH AVENUE, MIAMI, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-19 | 1302 W FLAGLER ST, MIAMI, FL 33135 | - |
| AMENDMENT | 2001-10-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000890498 | ACTIVE | 1000000186019 | DADE | 2010-08-26 | 2030-09-01 | $ 1,454.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-18 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2008-03-20 |
| ANNUAL REPORT | 2007-02-19 |
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-02-25 |
| ANNUAL REPORT | 2003-02-05 |
| ANNUAL REPORT | 2002-05-29 |
| Amendment | 2001-10-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
