| Entity Name: | NICA SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICA SERVICES 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: | 12 Oct 2020 (4 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: | P20000081619 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3704 BROADWAY, APT 115B, FORT MYERS, AL, 33901, US |
| Mail Address: | 3704 BROADWAY, APT 115B, FORT MYERS, AL, 33901, US |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA DARWIN R | President | 4401 PALMCREST LN, FORT MYERS, FL, 33908 |
| ESPINOZA SHWAR | Agent | 3704 BROADWAY, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-07 | 3704 BROADWAY, APT 115B, FORT MYERS, AL 33901 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-07 | 3704 BROADWAY, APT 115B, FORT MYERS, AL 33901 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-07 |
| Domestic Profit | 2020-10-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
