| 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 |
| 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 |
| 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 | - | - |
| 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
