| Entity Name: | NIMA EXPRESS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIMA EXPRESS INC. 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: | 05 Sep 2013 (12 years ago) |
| Date of dissolution: | 21 Nov 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Nov 2017 (7 years ago) |
| Document Number: | P13000073035 |
| FEI/EIN Number |
46-3639651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12421 N FLORIDA AVE SUITE B133, TAMPA, FL, 33612 |
| Mail Address: | 12421 N FLORIDA AVE SUITE B133, TAMPA, FL, 33612 |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NINAN MATHEW | President | 12421 N FLORIDA AVE SUITE B133, TAMPA, FL, 33612 |
| NINAN TONY | Vice President | 12421 N FLORIDA AVE SUITE B133, TAMPA, FL, 33612 |
| Ninan Mathew | Agent | 12421 North Florida Ave, Tampa, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-11-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-19 | Ninan, Mathew | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-19 | 12421 North Florida Ave, Suite B133, Tampa, FL 33612 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-05-07 |
| Domestic Profit | 2013-09-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
