| Entity Name: | NICARAGUA DELIVERY & COURRIER SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICARAGUA DELIVERY & COURRIER SERVICE, 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: | 28 Aug 1995 (30 years ago) |
| Date of dissolution: | 30 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2016 (9 years ago) |
| Document Number: | P95000068202 |
| FEI/EIN Number |
650602152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8370 WEST FLAGLER STREET,, SUITE 110 N, MIAMI, FL, 33144, US |
| Mail Address: | 8370 WEST FLAGLER STREET,, SUITE 110 N, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNIZ JOSE A | President | 9320 SW 220 TER, MIAMI, FL, 33190 |
| MUNIZ JOSE A | Vice President | 9320 SW 220 TER, MIAMI, FL, 33190 |
| MUNIZ JOSE A | Agent | 9320 SW 220 TER, MIAMI, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 8370 WEST FLAGLER STREET,, SUITE 110 N, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 8370 WEST FLAGLER STREET,, SUITE 110 N, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-16 | 9320 SW 220 TER, MIAMI, FL 33190 | - |
| AMENDMENT | 1998-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-09-14 | MUNIZ, JOSE A | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-30 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-02-25 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-03-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
