| Entity Name: | LATIN NIK NAKS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN NIK NAKS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 May 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Feb 2023 (2 years ago) |
| Document Number: | P05000071462 |
| FEI/EIN Number |
20-2854136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18188 N.E. 19TH AVENUE, NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 18188 N.E. 19TH AVENUE, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YALLICO RICARDO S | President | 19411 N.E. 19TH AVE, NORTH MIAMI BEACH, FL, 33179 |
| Delgado David | Agent | 19411 NE 19TH AVENUE, N. MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-02-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-10 | Delgado, David | - |
| REINSTATEMENT | 2018-05-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CANCEL ADM DISS/REV | 2010-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001124420 | TERMINATED | 1000000385612 | MIAMI-DADE | 2013-06-13 | 2032-06-19 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000347263 | TERMINATED | 1000000268431 | MIAMI-DADE | 2012-04-19 | 2032-05-02 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000209497 | TERMINATED | 1000000258103 | DADE | 2012-03-13 | 2032-03-21 | $ 1,842.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000605571 | TERMINATED | 1000000233081 | DADE | 2011-09-15 | 2031-09-21 | $ 1,532.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J11000605589 | TERMINATED | 1000000233082 | DADE | 2011-09-15 | 2031-09-21 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J11000474101 | ACTIVE | 1000000223962 | DADE | 2011-07-12 | 2031-08-03 | $ 550.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J11000145552 | TERMINATED | 1000000206437 | DADE | 2011-03-01 | 2031-03-09 | $ 1,050.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| REINSTATEMENT | 2023-02-02 |
| ANNUAL REPORT | 2021-08-10 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-03-14 |
| REINSTATEMENT | 2018-05-29 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-03-17 |
| ANNUAL REPORT | 2011-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
