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NICA'S LATIN CAFE INC - Florida Company Profile

Company Details

Entity Name: NICA'S LATIN CAFE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NICA'S LATIN CAFE 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: 19 May 2017 (8 years ago)
Date of dissolution: 01 May 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2019 (6 years ago)
Document Number: P17000045225
FEI/EIN Number 82-1645575

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

Address: 476 PALM AVE, HIALEAH, FL, 33010, US
Mail Address: 476 PALM AVE, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATAMOROS NAIMA E President 18180 NW 68 AVE APT 105, HIALEAH, FL, 33015
VASCONEZ RAFAEL Agent 1735 NE 157 TER, MIAMI, FL, 33162

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-05-01 - -
NAME CHANGE AMENDMENT 2017-06-08 NICA'S LATIN CAFE INC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000034104 ACTIVE 1000000854284 DADE 2020-01-08 2040-01-15 $ 362.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000261741 ACTIVE 1000000821562 DADE 2019-04-04 2039-04-10 $ 5,226.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-05-01
ANNUAL REPORT 2018-08-23
Name Change 2017-06-08
Domestic Profit 2017-05-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State