| Entity Name: | NICOYA ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICOYA ENTERPRISES 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: | 26 Nov 2003 (21 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: | P03000140703 |
| FEI/EIN Number |
200506024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2561 WEST 3 AVENUE, HIALEAH, FL, 33010, US |
| Mail Address: | 2561 WEST 3 AVENUE, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEVILLA ANABELL | President | 2561 WEST 3 AVENUE, HIALEAH, FL, 33010 |
| SEVILLA ANABELL | Agent | 2561 WEST 3 AVENUE, HIALEAH, FL, 33010 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000046758 | FRITANGA NICOYA - LA PACHANGA PINOLERA | EXPIRED | 2013-05-16 | 2018-12-31 | - | 2302 NW 87 TERRACE, MIAMI, FL, 33147 |
| G12000079134 | NICOYA PRODUCE #2 | EXPIRED | 2012-08-10 | 2017-12-31 | - | 223 WEST 28TH STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 2561 WEST 3 AVENUE, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-24 | 2561 WEST 3 AVENUE, HIALEAH, FL 33010 | - |
| AMENDMENT | 2011-08-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-12 | 2561 WEST 3 AVENUE, HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2011-08-12 | SEVILLA, ANABELL | - |
| NAME CHANGE AMENDMENT | 2011-01-19 | NICOYA ENTERPRISES INC | - |
| NAME CHANGE AMENDMENT | 2007-02-22 | NICOYA ROOFING SERVICES, INC | - |
| CANCEL ADM DISS/REV | 2005-05-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-06-21 |
| ANNUAL REPORT | 2012-04-24 |
| Amendment | 2011-08-12 |
| ANNUAL REPORT | 2011-06-17 |
| Name Change | 2011-01-19 |
| ANNUAL REPORT | 2010-08-30 |
| ANNUAL REPORT | 2009-07-02 |
| ANNUAL REPORT | 2008-07-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
