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NICAR TRUCKING INC - Florida Company Profile

Company Details

Entity Name: NICAR TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NICAR TRUCKING 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: 27 May 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P14000046844
FEI/EIN Number 47-0986865

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1294 GERRITY ST SW, PALM BAY, FL, 32908, US
Mail Address: PO Box 771237, Orlando, FL, 32877-1237, US
ZIP code: 32908
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANAYA LUIS A President 1294 GERRITY ST NW, PALM BAY, FL, 32908
ANAYA LUIS A Agent 1294 GERRITY ST SW, PALM BAY, FL, 32908

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-19 1294 GERRITY ST SW, PALM BAY, FL 32908 -
CHANGE OF MAILING ADDRESS 2015-02-19 1294 GERRITY ST SW, PALM BAY, FL 32908 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-19 1294 GERRITY ST SW, PALM BAY, FL 32908 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000802561 TERMINATED 1000000805316 COLUMBIA 2018-12-06 2038-12-12 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J18000127282 ACTIVE 1000000776666 COLUMBIA 2018-03-19 2038-03-28 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-02-19
Domestic Profit 2014-05-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State