| Entity Name: | NICARAN INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICARAN INVESTMENT, 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: | 15 Apr 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P03000042301 |
| FEI/EIN Number |
201525475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2333 BRICKELL AV, SUITE D1, MIAMI, FL, 33129 |
| Mail Address: | 2333 BRICKELL AV, SUITE D1, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANGIONE NICOLO | Director | 2333 BRICKELL AV. SUITE D1, MIAMI, FL, 33129 |
| DE MANGIONE CARMEN C | Director | 2333 BRICKELL AV. SUITE D1, MIAMI, FL, 33129 |
| MANGIONE CARMEN | Agent | 2333 BRICKELL AVENUE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-07 | 2333 BRICKELL AV, SUITE D1, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-07 | 2333 BRICKELL AV, SUITE D1, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-07 | MANGIONE, CARMEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-07 | 2333 BRICKELL AVENUE, SUITE D1, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-31 |
| ANNUAL REPORT | 2011-03-07 |
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-02-21 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-08-26 |
| Domestic Profit | 2003-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
