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EL NICOYITA DISCOUNT, CORP. - Florida Company Profile

Company Details

Entity Name: EL NICOYITA DISCOUNT, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EL NICOYITA DISCOUNT, CORP. 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: 07 Nov 2003 (21 years ago)
Date of dissolution: 20 Nov 2008 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Nov 2008 (16 years ago)
Document Number: P03000129020
FEI/EIN Number 200383657

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

Address: 1401 WEST FLAGLER STREET, MIAMI, FL, 33135
Mail Address: 1401 WEST FLAGLER STREET, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVILA HORTENCIA Agent 837 NW 1ST APT 2, MIAMI, FL, 33128
DAVILA HORTENCIA President 837 NW 1ST APT 2, MIAMI, FL, 33128
RODRIGUEZ REYNA Vice President 421 EAST 63RD STREET, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-11-20 - -

Documents

Name Date
Voluntary Dissolution 2008-11-20
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-02-19
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-04-12
Domestic Profit 2003-11-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State