| Entity Name: | NICA PROPERTIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICA PROPERTIES 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: | 24 Mar 2004 (21 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: | P04000052308 |
| FEI/EIN Number |
134277937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5720 TANASI CT., LAKELAND, FL, 33813 |
| Mail Address: | 5720 TANASI CT., LAKELAND, FL, 33813 |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGBARA POLYCARIP | President | 5720 TANASI CT., LAKELAND, FL, 33813 |
| AGBARA IJEOMA | Vice President | 5720 TANASI CT., LAKELAND, FL, 33813 |
| AGBARA POLYCARP | Agent | 5720 TANASI CT., LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-03-10 |
| Domestic Profit | 2004-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
