| Entity Name: | AGENCIA CRISTIANA NICARAGUA ENVIOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGENCIA CRISTIANA NICARAGUA ENVIOS, 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: | 09 Dec 1996 (28 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P96000099247 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 SW 8TH ST., MIAMI, FL, 33135 |
| Mail Address: | 1801 SW 8TH ST., MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARNICKI DANIEL | Director | 1801 SW 8TH ST., MIAMI, FL, 33135 |
| MORAZAN WALTER | Director | 1801 SW 8TH ST., MIAMI, FL, 33135 |
| GARNICKI DANIEL | Agent | 1801 SW 8TH ST., MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-11-21 |
| Domestic Profit Articles | 1996-12-09 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
