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NICANDMEG, INC. - Florida Company Profile

Company Details

Entity Name: NICANDMEG, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NICANDMEG, 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: 19 Sep 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P03000102964
FEI/EIN Number 030528674

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9255 SW 125TH AVE, UNIT R 407, MIAMI, FL, 33186, US
Mail Address: 9255 SW 125TH AVE, UNIT R 407, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA TANIA N President 9255 SW 125TH AVE, UNIT R407, MIAMI, FL, 33186
ESPINOSA ALFREDO Vice President 9255 SW 125TH AVE, UNIT R 407, MIAMI, FL, 33186
ESPINOSA TANIA N Agent 9255 SW 125TH AVENUE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-06 9255 SW 125TH AVE, UNIT R 407, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2007-04-06 9255 SW 125TH AVE, UNIT R 407, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-06 9255 SW 125TH AVENUE, UNIT R 407, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2007-04-06
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-03-03
ANNUAL REPORT 2004-05-10
Domestic Profit 2003-09-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State