| Entity Name: | NICA MOTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICA MOTORS, 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: | 04 Aug 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P95000060295 |
| FEI/EIN Number |
650610926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9301 NW 27 AVE, MIAMI, FL, 33147, US |
| Mail Address: | 1770 SW 8TH ST, MIAMI, FL, 33135, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ ROBERTO | Director | 1770 SW 8TH ST, MIAMI, FL, 33135 |
| RUIZ ROBERTO | President | 1770 SW 8TH ST, MIAMI, FL, 33135 |
| RUIZ HORACIO | Director | 1770 SW 8TH ST, MIAMI, FL, 33135 |
| RUIZ HORACIO | Vice President | 1770 SW 8TH ST, MIAMI, FL, 33135 |
| RUIZ EDUARDO | Director | 1770 SW 8TH ST, MIAMI, FL, 33135 |
| RUIZ EDUARDO | Secretary | 1770 SW 8TH ST, MIAMI, FL, 33135 |
| RUIZ JOSE I | Director | 1770 SW 8TH ST, MIAMI, FL, 33135 |
| RUIZ JOSE I | Treasurer | 1770 SW 8TH ST, MIAMI, FL, 33135 |
| CASTILLO ALVARO B | Agent | 1390 BRICKELL AVENUE,, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-10 | 9301 NW 27 AVE, MIAMI, FL 33147 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-24 | 9301 NW 27 AVE, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-24 | 1390 BRICKELL AVENUE,, SUITE 200, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1996-07-08 | CASTILLO, ALVARO BESQ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-08-02 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-03-01 |
| ANNUAL REPORT | 2010-03-19 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-03-21 |
| ANNUAL REPORT | 2005-03-02 |
| ANNUAL REPORT | 2004-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
