| Entity Name: | NICO TRADE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICO TRADE CORPORATION 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: | 21 Nov 2012 (13 years ago) |
| Date of dissolution: | 07 Nov 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 07 Nov 2013 (12 years ago) |
| Document Number: | P12000096520 |
| FEI/EIN Number |
46-1455008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 NW 79 AVE, DORAL, FL, 33126, US |
| Mail Address: | 1500 NW 79 AVE, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UZCATEGUI MARIO E | President | 1500 NW 79 AVE, DORAL, FL, 33126 |
| DEL CERRO MARIA J | Agent | 4774 NW 97 PLACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2013-11-07 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2013-11-07 |
| ANNUAL REPORT | 2013-03-25 |
| Domestic Profit | 2012-11-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
