| Entity Name: | NICA MOTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 04 Aug 1995 (29 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P95000060295 |
| FEI/EIN Number | 65-0610926 |
| Address: | 9301 NW 27 AVE, MIAMI, FL 33147 |
| Mail Address: | 1770 SW 8TH ST, MIAMI, FL 33135 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO, ALVARO BESQ | Agent | 1390 BRICKELL AVENUE,, SUITE 200, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| RUIZ, ROBERTO | Director | 1770 SW 8TH ST, MIAMI, FL 33135 |
| RUIZ, HORACIO | Director | 1770 SW 8TH ST, MIAMI, FL 33135 |
| RUIZ, EDUARDO | Director | 1770 SW 8TH ST, MIAMI, FL 33135 |
| RUIZ, JOSE I | Director | 1770 SW 8TH ST, MIAMI, FL 33135 |
| Name | Role | Address |
|---|---|---|
| RUIZ, ROBERTO | President | 1770 SW 8TH ST, MIAMI, FL 33135 |
| Name | Role | Address |
|---|---|---|
| RUIZ, HORACIO | Vice President | 1770 SW 8TH ST, MIAMI, FL 33135 |
| Name | Role | Address |
|---|---|---|
| RUIZ, EDUARDO | Secretary | 1770 SW 8TH ST, MIAMI, FL 33135 |
| Name | Role | Address |
|---|---|---|
| RUIZ, JOSE I | Treasurer | 1770 SW 8TH ST, MIAMI, FL 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-10 | 9301 NW 27 AVE, MIAMI, FL 33147 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-24 | 9301 NW 27 AVE, MIAMI, FL 33147 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-24 | 1390 BRICKELL AVENUE,, SUITE 200, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 1996-07-08 | CASTILLO, ALVARO BESQ | No data |
| 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 Feb 2025
Sources: Florida Department of State
