| Entity Name: | NICAEXPRESS INTERNATIONAL LOGISTIC I CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICAEXPRESS INTERNATIONAL LOGISTIC I 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: |
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: | 22 Jan 2014 (11 years ago) |
| Date of dissolution: | 09 Oct 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Oct 2024 (7 months ago) |
| Document Number: | P14000006293 |
| FEI/EIN Number |
46-4645656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7343 NW 79 TERRACE, MEDLEY, FL, 33166, US |
| Mail Address: | 7343 NW 79 TERRACE, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Olivares Ivan | President | 7343 Northwest 79th Terrace, Medley, FL, 33166 |
| OLIVARES IVAN | Agent | 7343 Northwest 79th Terrace, Medley, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-03 | 7343 NW 79 TERRACE, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-03 | 7343 NW 79 TERRACE, MEDLEY, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 7343 Northwest 79th Terrace, Medley, FL 33166 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
