| Entity Name: | NICARAGUA TRADER CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICARAGUA TRADER CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Nov 1995 (29 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 23 Oct 2009 (16 years ago) |
| Document Number: | P95000088867 |
| FEI/EIN Number |
650658662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600-2602 NW 21 TERR, MIAMI, FL, 33142 |
| Mail Address: | 2600-2602 NW 21 TERR, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS OSCAR S | President | 2600 NW 21 TERR, MIAMI, FL, 33142 |
| VARGAS OSCAR S | Secretary | 2600 NW 21 TERR, MIAMI, FL, 33142 |
| VARGAS OSCAR S | Treasurer | 2600 NW 21 TERR, MIAMI, FL, 33142 |
| VARGAS OSCAR S | Director | 2600 NW 21 TERR, MIAMI, FL, 33142 |
| VARGAS OSCAR S | Agent | 2600 NW 21 TERR, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09020900342 | SAN MIGUEL CAFETERIA & MARKET | ACTIVE | 2009-01-20 | 2029-12-31 | - | 2600 NW 21 TERRACE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2010-05-25 | 2600-2602 NW 21 TERR, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-25 | 2600 NW 21 TERR, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-25 | 2600-2602 NW 21 TERR, MIAMI, FL 33142 | - |
| CANCEL ADM DISS/REV | 2009-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 1997-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
