| Entity Name: | INCA-NICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INCA-NICA, 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: | 22 Jun 1994 (31 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P94000046761 |
| FEI/EIN Number |
650546624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2442 SW 27TH. AVE., MIAMI, FL, 33145, US |
| Mail Address: | 2442 SW 27TH. AVE., MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORREGO MARIA ELENA | President | 300 BAYVIEW DR. #1206, SUNNY ISLES BEACH, FL, 33160 |
| ORREGO MARIA ELENA | Secretary | 300 BAYVIEW DR. #1206, SUNNY ISLES BEACH, FL, 33160 |
| ORREGO MARIA ELENA | Director | 300 BAYVIEW DR. #1206, SUNNY ISLES BEACH, FL, 33160 |
| CACERES NANCY | Treasurer | 1637 THORNBLADE RIDGE DR., MATTHEWS, NC, 28105 |
| CACERES NANCY | Director | 1637 THORNBLADE RIDGE DR., MATTHEWS, NC, 28105 |
| ORREGO MARIA E | Agent | 300 BAYVIEW DR. # 1206, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2012-06-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 2442 SW 27TH. AVE., MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 2442 SW 27TH. AVE., MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-21 | 300 BAYVIEW DR. # 1206, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-21 | ORREGO, MARIA E | - |
| AMENDMENT | 2006-09-08 | - | - |
| AMENDMENT | 2003-10-30 | - | - |
| Name | Date |
|---|---|
| Amendment | 2012-06-14 |
| ANNUAL REPORT | 2012-03-02 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-21 |
| Amendment | 2006-09-08 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-08 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
