| Entity Name: | NANIKA CARIBBEAN INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NANIKA CARIBBEAN 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: | 10 Oct 2016 (9 years ago) |
| Date of dissolution: | 30 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 30 Mar 2017 (8 years ago) |
| Document Number: | P16000082214 |
| Address: | 4580 THOREAU PARK DR., APT 205, ORLANDO, FL, 32839, US |
| Mail Address: | 4580 THOREAU PARK DR., APT 205, ORLANDO, FL, 32839, US |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NANIKA INVESTMENT LLC | Agent | - |
| DUQUE CESAR A | Manager | 2711 SW 137 AVE SUIT 97, MIAMI, FL, 33175 |
| GONZALEZ PABLO A | Manager | 4580 THOREAU PARK DR. APT 205., ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2017-03-30 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2017-03-30 |
| Domestic Profit | 2016-10-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
