NICO IMPORT & EXPORT, INC. - Florida Company Profile
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| Entity Name: | NICO IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICO IMPORT & EXPORT, 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 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P09000087516 |
| FEI/EIN Number |
271185259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5950 NW 99TH AVE., UNIT 6, MIAMI, FL, 33178 |
| Mail Address: | 5950 NW 99TH AVE., UNIT 6, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MILAGROS | President | 5950 NW 99TH AVE. UNIT 6, MIAMI, FL, 33178 |
| RODRIGUEZ MILAGROS | Director | 5950 NW 99TH AVE. UNIT 6, MIAMI, FL, 33178 |
| SOTO NERIO | Vice President | 5950 NW 99TH AVE. UNIT 6, MIAMI, FL, 33178 |
| SOTO NERIO | Director | 5950 NW 99TH AVE. UNIT 6, MIAMI, FL, 33178 |
| SOTO HENRY | Secretary | 5950 NW 99TH AVE. UNIT 6, MIAMI, FL, 33178 |
| SOTO HENRY | Treasurer | 5950 NW 99TH AVE. UNIT 6, MIAMI, FL, 33178 |
| SOTO HENRY | Director | 5950 NW 99TH AVE. UNIT 6, MIAMI, FL, 33178 |
| D SANTIAGO REINALDO E | Agent | 7660 SW 82 ST, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 7660 SW 82 ST, APT H108, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-17 | D SANTIAGO, REINALDO ESR | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000861517 | ACTIVE | 1000000625225 | MIAMI-DADE | 2014-05-12 | 2034-08-01 | $ 4,124.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-17 |
| ANNUAL REPORT | 2010-09-17 |
| Domestic Profit | 2009-10-22 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State