NICARAGUA TOBACCO IMPORTS, INC. - Florida Company Profile
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| Entity Name: | NICARAGUA TOBACCO IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICARAGUA TOBACCO IMPORTS, 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: | 19 Mar 2002 (23 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P02000029812 |
| FEI/EIN Number |
680497027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3604 N.W. 7TH. ST., MIAMI, FL, 33125 |
| Mail Address: | 3604 N.W. 7TH. ST,., MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALAZAR JORGE L | Director | 3604 N.W. 7TH. ST., MIAMI, FL, 33125 |
| SALAZAR JORGE L | President | 3604 N.W. 7TH. ST., MIAMI, FL, 33125 |
| SALAZAR JORGE L | Agent | 3604 N.W. 7TH. ST., MIAMI, FL, 33125 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000008687 | CUBAN CRAFTERS | EXPIRED | 2019-01-16 | 2024-12-31 | - | 3604 NW 7TH ST, MIAMI, FL, 33125 |
| G12000026421 | CUBAN CRAFTERS | EXPIRED | 2012-03-16 | 2017-12-31 | - | 3175 S.W. 8 ST, MIAMI, FL, 33135 |
| G08127900104 | AMERICAN EMBLEMS | EXPIRED | 2008-05-05 | 2013-12-31 | - | 3604 N.W. 7TH STREET, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2013-09-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-18 | 3604 N.W. 7TH. ST., MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-18 | 3604 N.W. 7TH. ST., MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-18 | 3604 N.W. 7TH. ST., MIAMI, FL 33125 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000346821 | ACTIVE | 1000000866216 | DADE | 2020-10-26 | 2040-10-28 | $ 421,636.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| YAM EXPORT & IMPORT LLC, VS NICARAGUA TOBACCO IMPORTS, INC. | 3D2019-1083 | 2019-06-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | YAM EXPORT & IMPORT LLC |
| Role | Appellant |
| Status | Active |
| Representations | ROBERT J. BECERRA |
| Name | NICARAGUA TOBACCO IMPORTS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | LUIS A. DIZ |
| Name | Hon. Bertila Soto |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HON. RODNEY SMITH |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-02-14 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-02-14 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-01-29 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ and Remanded with instructions. |
| Docket Date | 2019-12-05 |
| Type | Order |
| Subtype | Order Precluding Appellee from Oral Argument |
| Description | Appellee Precluded from O/A (OR25C) ~ It appearing unto the Court that the appellee’s answer brief was due to be filed in this cause on or before July 14, 2019, that on November 5, 2019, this Court entered an Order directing the appellee(s) to file said brief or be subject to sanctions, and that, as of the date of this Order, no answer brief has been filed in accordance with the Florida Rules of Appellate Procedure and the prior Order of this Court, be it therefore ordered and adjudged that the appellee(s) shall be precluded from filing an answer brief and from presenting (unless otherwise ordered) an oral argument to the Court in this cause. Nothing in this Order shall preclude the filing of, at anytime prior to final decision in this cause, a memorandum of points and authorities in support of the appellee’s position in this appeal which shall be no more than three (3) letter size pages in length. See Fla. R. App. P. 9.410. |
| Docket Date | 2019-11-05 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AE to file answer brief w/in 10 days (OR21B) ~ The appellee is directed to file an answer brief in this cause within ten (10) days from the date of this Order or be precluded from filing a brief and/or presenting an oral argument to the Court in this cause. See Fla. R. App. P. 9.410. |
| Docket Date | 2019-09-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief (OG04) ~ Appellee’s amended notice of agreed extension of time to file the answer brief is treated as a motion for an extension of time to file the answer brief, and the motion is granted to and including September 30, 2019. |
| Docket Date | 2019-08-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ AMENDED NOTICE OF AGREED EXTENSION OF TIME TO SERVE ANSWER BRIEF |
| On Behalf Of | NICARAGUA TOBACCO IMPORTS, INC. |
| Docket Date | 2019-08-20 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AE to file answer brief w/in 10 days (OR21B) ~ The appellee is directed to file an answer brief in this cause within ten (10) days from the date of this order or be precluded from filing a brief and/or presenting an oral argument to the court in this cause. See Fla. R. App. P. 9.410. |
| Docket Date | 2019-06-19 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | YAM EXPORT & IMPORT LLC |
| Docket Date | 2019-06-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX OF APPELLANTIN SUPPORT OF INITIAL BRIEF |
| On Behalf Of | YAM EXPORT & IMPORT LLC |
| Docket Date | 2019-06-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due. |
| Docket Date | 2019-06-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | YAM EXPORT & IMPORT LLC |
| Docket Date | 2019-06-05 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | NICARAGUA TOBACCO IMPORTS, INC. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-24 |
| Amendment | 2013-09-12 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State