| Entity Name: | NYCOLUB AMERICA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NYCOLUB AMERICA 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: | 27 Aug 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P14000071697 |
| FEI/EIN Number |
47-1748841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 260 CRANDON BLVD, KEY BISCAYNE, FL, 33149, US |
| Address: | 6 CANAL PARK, APT 307, CAMBRIDGE, MA, 02141, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUANIPA HILARIO | President | 6 CANAL PARK, CAMBRIDGE, MA, 02141 |
| GUANIPA HILARIO | Treasurer | 6 CANAL PARK, CAMBRIDGE, MA, 02141 |
| FEHR JUAN G | Vice President | 9755 NW 52ND ST, DORAL, FL, 33178 |
| FEHR JUAN G | Secretary | 9755 NW 52ND ST, DORAL, FL, 33178 |
| FEHR JUAN G | Agent | 260 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-09 | 260 CRANDON BLVD, 32-246, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-09 | 6 CANAL PARK, APT 307, CAMBRIDGE, MA 02141 | - |
| REINSTATEMENT | 2018-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | 6 CANAL PARK, APT 307, CAMBRIDGE, MA 02141 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-30 | FEHR, JUAN G | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-02-14 |
| REINSTATEMENT | 2018-10-26 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-03-13 |
| Domestic Profit | 2014-08-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
