| Entity Name: | NICARAGUITA SERVICES & RETAIL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICARAGUITA SERVICES & RETAIL 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: | 14 Nov 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000121753 |
| FEI/EIN Number |
352195333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10760 W FLAGLER ST, STE # 3, SWEETWATER, FL, 33174 |
| Mail Address: | 10760 W FLAGLER ST, STE # 3, SWEETWATER, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES RUTH J | President | 10760 W FLAGLER ST #3, SWEETWATER, FL, 33174 |
| MORALES RUTH J | Director | 10760 W FLAGLER ST #3, SWEETWATER, FL, 33174 |
| MORALES JOSE A | Agent | 10760 W FLAGLER ST # 3, SWEETWATER, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2006-11-01 | - | - |
| AMENDMENT | 2006-05-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-04 | 10760 W FLAGLER ST, STE # 3, SWEETWATER, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-04 | 10760 W FLAGLER ST, STE # 3, SWEETWATER, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-04 | 10760 W FLAGLER ST # 3, SWEETWATER, FL 33174 | - |
| NAME CHANGE AMENDMENT | 2003-01-23 | NICARAGUITA SERVICES & RETAIL INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000536650 | ACTIVE | 1000000136959 | DADE | 2009-08-27 | 2036-09-09 | $ 275.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J09001128122 | ACTIVE | 1000000115361 | 26801 4515 | 2009-03-25 | 2029-04-08 | $ 272.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09001128130 | ACTIVE | 1000000115362 | 26798 0719 | 2009-03-25 | 2029-04-08 | $ 171.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000616820 | TERMINATED | 1000000106725 | 26723 4268 | 2009-01-21 | 2029-02-11 | $ 271.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000688399 | ACTIVE | 1000000106726 | 26724 1627 | 2009-01-21 | 2029-02-18 | $ 862.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000616838 | TERMINATED | 1000000106726 | 26724 1627 | 2009-01-21 | 2029-02-11 | $ 862.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000688381 | ACTIVE | 1000000106725 | 26723 4268 | 2009-01-21 | 2029-02-18 | $ 271.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-05-01 |
| Amendment | 2006-11-01 |
| Amendment | 2006-05-25 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-05 |
| ANNUAL REPORT | 2004-05-04 |
| ANNUAL REPORT | 2003-04-28 |
| Name Change | 2003-01-23 |
| Domestic Profit | 2002-11-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
