| Entity Name: | NICA DEAL EXPORT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICA DEAL EXPORT CO. 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: | 29 Aug 2013 (12 years ago) |
| Date of dissolution: | 21 Jan 2025 (3 months ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 21 Jan 2025 (3 months ago) |
| Document Number: | P13000072658 |
| FEI/EIN Number |
46-3582839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12871 ALEJANDRI DRIVE, OPA LOCKA, FL, 33054, US |
| Mail Address: | 542 SW 16 AVE, MIAMI, FL, 33135, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCOTO LUIS RAMON | President | 542 SW 16 AVE, MIAMI, FL, 33135 |
| ESCOTO LUIS RAMON | Agent | 542 SW 16AVE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-05 | 12871 ALEJANDRI DRIVE, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-19 | 12871 ALEJANDRI DRIVE, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-19 | 542 SW 16AVE, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-01 |
| ANNUAL REPORT | 2014-02-18 |
| Domestic Profit | 2013-08-29 |
Date of last update: 03 May 2025
Sources: Florida Department of State
