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DELICIAS DE NICARAGUA INCORPORATED - Florida Company Profile

Company Details

Entity Name: DELICIAS DE NICARAGUA INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELICIAS DE NICARAGUA INCORPORATED 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: 02 Mar 2004 (21 years ago)
Date of dissolution: 25 Apr 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Apr 2014 (11 years ago)
Document Number: P04000040327
FEI/EIN Number 200806810

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

Address: 6900 WEST 32ND AVE, SUITE 5, HIALEAH, FL, 33018
Mail Address: 6900 WEST 32ND AVE, SUITE 5, HIALEAH, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONTRERAS JOSE F Agent 1722 WEST 84 ST, HIALEAH, FL, 33014
CONTRERAS JOSE F Director 1722 WEST 84 ST, HIALEAH, FL, 33014
SOLANO CARMEN Director 1722 WEST 84 ST, HIALEAH GARDENS, FL, 33014

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-04-25 - -
REGISTERED AGENT ADDRESS CHANGED 2012-04-11 1722 WEST 84 ST, HIALEAH, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 2006-07-06 6900 WEST 32ND AVE, SUITE 5, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2006-07-06 6900 WEST 32ND AVE, SUITE 5, HIALEAH, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-03-15
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-04-17
ANNUAL REPORT 2008-03-17
ANNUAL REPORT 2007-07-12
ANNUAL REPORT 2006-07-06
ANNUAL REPORT 2005-04-28
Domestic Profit 2004-03-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State