| Entity Name: | NICATRANS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICATRANS 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 Nov 2010 (14 years ago) |
| Date of dissolution: | 01 May 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2013 (12 years ago) |
| Document Number: | P10000090582 |
| FEI/EIN Number |
274169135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15125 SW 297 TERRA, HOMESTEAD, FL, 33033, US |
| Mail Address: | 15125 SW 297 TERRA, HOMESTEAD, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARAVIA NOEL A | President | 15125 SW 297 TERRA, HOMESTEAD, FL, 33033 |
| SARAVIA ANTONIO J | Vice President | 15125 SW 297 TERRA, HOMESTEAD, FL, 33033 |
| SARAVIA NOEL A | Agent | 15125 SW 297 TERRA, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-26 | 15125 SW 297 TERRA, HOMESTEAD, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-26 | 15125 SW 297 TERRA, HOMESTEAD, FL 33033 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-26 | 15125 SW 297 TERRA, HOMESTEAD, FL 33033 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-01 |
| ANNUAL REPORT | 2012-03-26 |
| ANNUAL REPORT | 2011-05-04 |
| Domestic Profit | 2010-11-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
