| Entity Name: | NICARAN INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 15 Apr 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P03000042301 |
| FEI/EIN Number | 20-1525475 |
| 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, CARMEN | Agent | 2333 BRICKELL AVENUE, SUITE D1, MIAMI, FL 33129 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-07 | 2333 BRICKELL AV, SUITE D1, MIAMI, FL 33129 | No data |
| CHANGE OF MAILING ADDRESS | 2011-03-07 | 2333 BRICKELL AV, SUITE D1, MIAMI, FL 33129 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-03-07 | MANGIONE, CARMEN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-07 | 2333 BRICKELL AVENUE, SUITE D1, MIAMI, FL 33129 | No data |
| 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: 06 Jan 2025
Sources: Florida Department of State
