| Entity Name: | NICA HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 May 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P03000055746 |
| FEI/EIN Number | 562373566 |
| Address: | 1300 BRICKELL AVE, MIAMI, FL, 33131 |
| Mail Address: | 1300 BRICKELL AVE, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LOS SANTOS OLGA E | Agent | 1300 BRICKELL AVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| VILLA MAURICIO | President | 1300 BRICKELL AVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| VILLA MAURICIO | Secretary | 1300 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-20 | DE LOS SANTOS, OLGA ESQ. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-20 | 1300 BRICKELL AVE, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2008-02-20 | 1300 BRICKELL AVE, MIAMI, FL 33131 | No data |
| REINSTATEMENT | 2004-12-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-03-06 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-07-03 |
| ANNUAL REPORT | 2008-02-20 |
| ANNUAL REPORT | 2007-04-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
