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NICA DOLLAR&MINI -MARKET CORP - Florida Company Profile

Company Details

Entity Name: NICA DOLLAR&MINI -MARKET CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NICA DOLLAR&MINI -MARKET 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: 24 Jun 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P05000090738
FEI/EIN Number 562521763

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

Address: 340 NW 12 AVE, MIAMI, FL, 33128, US
Mail Address: 831 NW 3RD ST, 2, MIAMI, FL, 33128, US
ZIP code: 33128
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ MAYRA S President 340 NW 12 AVE #1, MIAMI, FL, 33128
RAMIREZ MAYRA S Director 340 NW 12 AVE #1, MIAMI, FL, 33128
RAMIREZ SILVIA Z Vice President 340 NW 12 AVE #1, MIAMI, FL, 33128
RAMIREZ SILVIA Z Director 340 NW 12 AVE #1, MIAMI, FL, 33128
RAMIREZ SILVIA Z Agent 340 NW 12 AVE, MIAMI, FL, 33128

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2007-11-07 - -
REGISTERED AGENT NAME CHANGED 2007-11-07 RAMIREZ, SILVIA Z -
REGISTERED AGENT ADDRESS CHANGED 2007-11-07 340 NW 12 AVE, #1, MIAMI, FL 33128 -

Documents

Name Date
Amendment 2007-11-07
ANNUAL REPORT 2007-05-04
ANNUAL REPORT 2006-04-29
Domestic Profit 2005-06-24

Date of last update: 03 Mar 2025

Sources: Florida Department of State