| Entity Name: | NIALCA GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIALCA GROUP, 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: | 17 Feb 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P15000015830 |
| FEI/EIN Number |
47-3163322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5944 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33076, US |
| Mail Address: | 5944 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ CONSUELO | President | 5944 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33076 |
| NUNEZ CONSUELO | Agent | 5944 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33076 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000069361 | FL PROPERTY SERVICES | EXPIRED | 2017-06-25 | 2022-12-31 | - | 5944 CORAL RIDGE DR, STE 132, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-20 | 5944 CORAL RIDGE DRIVE, SUITE 132, CORAL SPRINGS, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-20 | 5944 CORAL RIDGE DRIVE, SUITE 132, CORAL SPRINGS, FL 33076 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-20 | 5944 CORAL RIDGE DRIVE, SUITE 132, CORAL SPRINGS, FL 33076 | - |
| AMENDMENT | 2015-07-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-20 |
| Amendment | 2015-07-14 |
| Domestic Profit | 2015-02-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
