| 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 |
| 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 |
| 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 | - |
| 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
