| Entity Name: | NICAEXPRESS INTERNATIONAL LOGISTIC I CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Jan 2014 (11 years ago) |
| Date of dissolution: | 09 Oct 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Oct 2024 (4 months ago) |
| Document Number: | P14000006293 |
| FEI/EIN Number | 46-4645656 |
| Address: | 7343 NW 79 TERRACE, MEDLEY, FL 33166 |
| Mail Address: | 7343 NW 79 TERRACE, MEDLEY, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVARES, IVAN | Agent | 7343 Northwest 79th Terrace, Medley, FL 33166 |
| Name | Role | Address |
|---|---|---|
| Olivares, Ivan | President | 7343 Northwest 79th Terrace, Medley, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-03 | 7343 NW 79 TERRACE, MEDLEY, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2024-06-03 | 7343 NW 79 TERRACE, MEDLEY, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 7343 Northwest 79th Terrace, Medley, FL 33166 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-09 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-05-30 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
