| Entity Name: | H & M NICARAGUAN DISTRIBUTOR, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H & M NICARAGUAN DISTRIBUTOR, 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: |
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: | 27 Jun 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000055123 |
| FEI/EIN Number |
650675664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 271 NW 177 ST, #124-125, MIAMI, FL, 33169 |
| Mail Address: | 271 NW 177 ST, #124-125, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TITERINO HENRY | President | 560 SW 2ST STE 4, MIAMI, FL |
| URBINA JUAN CARLOS | Director | 560 SW 2 ST., STE. 4, MIAMI, FL |
| URBINA JUAN CARLOS | Vice President | 560 SW 2 ST., STE. 4, MIAMI, FL |
| URBINA JUAN CARLOS | Secretary | 560 SW 2 ST., STE. 4, MIAMI, FL |
| ARIAS AURA | Director | 1009 SW 2 ST., #5, MIAMI, FL, 33130 |
| ARIAS AURA | Treasurer | 1009 SW 2 ST., #5, MIAMI, FL, 33130 |
| TIJERINO HENRY | Agent | 560 SW 2 ST., STE. 4, MIAMI, FL, 33130 |
| TITERINO HENRY | Director | 560 SW 2ST STE 4, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-26 | 271 NW 177 ST, #124-125, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-26 | 271 NW 177 ST, #124-125, MIAMI, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-26 |
| ANNUAL REPORT | 1997-05-07 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
