| Entity Name: | ALEGRIA NICA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALEGRIA NICA 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: | 24 Jun 2016 (9 years ago) |
| Date of dissolution: | 09 Jul 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jul 2018 (7 years ago) |
| Document Number: | P16000055002 |
| FEI/EIN Number |
81-3120294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO Box 28032, Hialeah, FL, 33002, US |
| Address: | 140 SW 16th Ave., Suite A, Miami, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gadea Chavarria Jessenia d | President | 140 SW 16th Ave., Miami, FL, 33135 |
| Gadea Chavarria Jessenia d | Agent | 140 SW 16th Ave., Miami, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-07-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-28 | 140 SW 16th Ave., Suite A, Miami, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-28 | 140 SW 16th Ave., Suite A, Miami, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-28 | Gadea Chavarria, Jessenia del C. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-28 | 140 SW 16th Ave., Suite A, Miami, FL 33135 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000702942 | LAPSED | 18-34931CA22 | MIAMI-DADE CIRCUIT COURT | 2018-10-24 | 2024-10-24 | $27,163.85 | PREMIER CAPITAL FUNDING, LLC, 9265 4TH AVE STE 2, BROOKLYN, NY 11209 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-06-28 |
| Domestic Profit | 2016-06-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
