| Entity Name: | NICO IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Oct 2009 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P09000087516 |
| FEI/EIN Number | 271185259 |
| 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 |
|---|---|---|
| D SANTIAGO REINALDO E | Agent | 7660 SW 82 ST, MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MILAGROS | President | 5950 NW 99TH AVE. UNIT 6, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MILAGROS | Director | 5950 NW 99TH AVE. UNIT 6, MIAMI, FL, 33178 |
| SOTO NERIO | Director | 5950 NW 99TH AVE. UNIT 6, MIAMI, FL, 33178 |
| SOTO HENRY | Director | 5950 NW 99TH AVE. UNIT 6, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| SOTO NERIO | Vice President | 5950 NW 99TH AVE. UNIT 6, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| SOTO HENRY | Secretary | 5950 NW 99TH AVE. UNIT 6, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| SOTO HENRY | Treasurer | 5950 NW 99TH AVE. UNIT 6, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 7660 SW 82 ST, APT H108, MIAMI, FL 33143 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-17 | D SANTIAGO, REINALDO ESR | No data |
| 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 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
