| Entity Name: | NICA MAR CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICA MAR 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Apr 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Sep 2015 (10 years ago) |
| Document Number: | P12000038724 |
| FEI/EIN Number |
45-5331158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3360 NW 69TH STREET, MIAMI, FL, 33147, US |
| Mail Address: | 3840 SW 168 TER, MIRAMAR, FL, 33027, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEREZ FRANCIS | President | 3840 SW 168 TER, MIRAMAR, FL, 33027 |
| FLORES AMARILIS | Secretary | 11275 SW 50TH STREET, MIAMI, FL, 33165 |
| JEREZ FRANCIS | Agent | 3840 SW 168 TER, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-15 | 3360 NW 69TH STREET, MIAMI, FL 33147 | - |
| AMENDMENT | 2015-09-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-02-10 | 3360 NW 69TH STREET, MIAMI, FL 33147 | - |
| AMENDMENT | 2013-12-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-12-12 | JEREZ, FRANCIS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-21 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-10 |
| AMENDED ANNUAL REPORT | 2022-12-07 |
| AMENDED ANNUAL REPORT | 2022-12-01 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
