INCA-NICA, INC. - Florida Company Profile
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| Entity Name: | INCA-NICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 2442 SW 27TH. AVE., MIAMI, FL, 33145, US |
| Mail Address: | 2442 SW 27TH. AVE., MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| City: | Miami |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State