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NICO DEVELOPMENT AND TRADING, INC - Florida Company Profile

Company Details

Entity Name: NICO DEVELOPMENT AND TRADING, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NICO DEVELOPMENT AND TRADING, 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: 22 Oct 2007 (17 years ago)
Date of dissolution: 20 Apr 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Apr 2015 (10 years ago)
Document Number: P07000115808
FEI/EIN Number 261348222

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

Address: 9905 NW 116th WAY, MEDLEY, FL, 33178, US
Mail Address: 9905 NW 116th WAY, MEDLEY, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAZQUEZ HECTOR President 9905 NW 116th WAY, MEDLEY, FL, 33178
RODRIGUEZ LUIS A Vice President 9905 NW 116th WAY, MEDLEY, FL, 33178
RODRIGUEZ MARIA M Treasurer 9905 NW 116th WAY, MEDLEY, FL, 33178
QUINTAS NORA L Secretary 9905 NW 116th WAY, MEDLEY, FL, 33178
VAZQUEZ HECTOR Agent 9905 NW 116th WAY, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-04-20 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-13 9905 NW 116th WAY, SUITE 105, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2014-02-13 9905 NW 116th WAY, SUITE 105, MEDLEY, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-13 9905 NW 116th WAY, SUITE 105, MEDLEY, FL 33178 -
REGISTERED AGENT NAME CHANGED 2008-11-10 VAZQUEZ, HECTOR -
CANCEL ADM DISS/REV 2008-11-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
Voluntary Dissolution 2015-04-20
ANNUAL REPORT 2014-02-13
ANNUAL REPORT 2013-01-10
ANNUAL REPORT 2012-01-11
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-01-14
ANNUAL REPORT 2009-01-20
REINSTATEMENT 2008-11-10
Domestic Profit 2007-10-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State