| Entity Name: | PRODUCTOS NICAS OSCAR SANTANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRODUCTOS NICAS OSCAR SANTANA, 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: | 29 Jan 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P03000010826 |
| FEI/EIN Number |
460518901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11002 SW 3 STREET, MIAMI, FL, 33174 |
| Mail Address: | 11002 SW 3 STREET, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA OSCAR | President | 11002 SW 3 STREET, MIAMI, FL, 33174 |
| SANTANA OSCAR | Director | 11002 SW 3 STREET, MIAMI, FL, 33174 |
| SANTANA OSCAR | Treasurer | 11002 SW 3 STREET, MIAMI, FL, 33174 |
| GONZALEZ CLAUDIA | Vice President | 11002 SW 3 STREET, MIAMI, FL, 33174 |
| GONZALEZ CLAUDIA | Secretary | 11002 SW 3 STREET, MIAMI, FL, 33174 |
| GONZALEZ CLAUDIA | Director | 11002 SW 3 STREET, MIAMI, FL, 33174 |
| DE VAEDO DINA AURORASANTANA | Vice President | 11002 SW 3RD ST, MIAMI, FL, 33174 |
| SANTANA OSCAR | Agent | 11002 SW 3 STREET, MIAMI, FL, 33124 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-18 | 11002 SW 3 STREET, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-18 | 11002 SW 3 STREET, MIAMI, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-18 | 11002 SW 3 STREET, MIAMI, FL 33124 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-02-18 |
| ANNUAL REPORT | 2004-07-19 |
| Domestic Profit | 2003-01-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
