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GRUPO CENTRO DE IMPORTADORES & EXPORTADORES NICARAGUENSE CORP. - Florida Company Profile

Company Details

Entity Name: GRUPO CENTRO DE IMPORTADORES & EXPORTADORES NICARAGUENSE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRUPO CENTRO DE IMPORTADORES & EXPORTADORES NICARAGUENSE 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: 04 Dec 2008 (16 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P08000105805
Address: 2053 NW 23 AVENUE, MIAMI, FL, 33142
Mail Address: 2053 NW 23 AVENUE, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAZO JAIRO President 529 NW 12 AVENUE, MIAMI, FL, 33136
MORA ANDRES Vice President 8181 NW SOUTH RIVER DR., MIAMI, FL, 33166
ZELAYA NATHALY Vice President 1890 NW 18 ST, MIAMI, FL, 33135
MONTELO JUAN Vice President 512 NW 23 PLACE, MIAMI, FL, 33125
BOX FRANK Treasurer 2623 NW 22 AVENUE, MIAMI, FL, 33142
MEJIA JOSE Secretary 1370 PALM AVENUE, MIAMI, FL, 33010
LAZO JAIRO Agent 529 NW 12 AVENUE, 2ND FLOOR, MIAMI, FL, 33136

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Domestic Profit 2008-12-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State