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NICARAGUA TOBACCO IMPORTS, INC.

Company Details

Entity Name: NICARAGUA TOBACCO IMPORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 19 Mar 2002 (23 years ago)
Document Number: P02000029812
FEI/EIN Number 680497027
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

Agent

Name Role Address
SALAZAR JORGE L Agent 3604 N.W. 7TH. ST., MIAMI, FL, 33125

Director

Name Role Address
SALAZAR JORGE L Director 3604 N.W. 7TH. ST., MIAMI, FL, 33125

President

Name Role Address
SALAZAR JORGE L President 3604 N.W. 7TH. ST., MIAMI, FL, 33125

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000008687 CUBAN CRAFTERS EXPIRED 2019-01-16 2024-12-31 No data 3604 NW 7TH ST, MIAMI, FL, 33125
G12000026421 CUBAN CRAFTERS EXPIRED 2012-03-16 2017-12-31 No data 3175 S.W. 8 ST, MIAMI, FL, 33135
G08127900104 AMERICAN EMBLEMS EXPIRED 2008-05-05 2013-12-31 No data 3604 N.W. 7TH STREET, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
AMENDMENT 2013-09-12 No data No data

Debts

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

Date of last update: 01 Jan 2025

Sources: Florida Department of State