| Entity Name: | LATIN AND NICA INTERNATIONAL COURRIER AGENCY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN AND NICA INTERNATIONAL COURRIER AGENCY 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: | 07 Jul 1997 (28 years ago) |
| Date of dissolution: | 17 Nov 2010 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Nov 2010 (14 years ago) |
| Document Number: | P97000058904 |
| FEI/EIN Number |
650765962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 116 SW 27TH AVE, MIAMI, FL, 33135 |
| Mail Address: | 116 SW 27TH AVE, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLIS DANILO E | President | 116 SW 27TH AVE, MIAMI, FL, 33135 |
| SOLIS MICHAEL | Vice President | 116 SW 27TH AVE, MIAMI, FL, 33135 |
| SOLIS MICHAEL | Treasurer | 116 SW 27TH AVE, MIAMI, FL, 33135 |
| SOLIS MICHAEL | Director | 116 SW 27TH AVE, MIAMI, FL, 33135 |
| SOLIS DANILO E | Agent | 116 SW 27TH AVE, MIAMI, FL, 33135 |
| SOLIS DANILO E | Secretary | 116 SW 27TH AVE, MIAMI, FL, 33135 |
| SOLIS DANILO E | Director | 116 SW 27TH AVE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-11-17 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000119943. CONVERSION NUMBER 900000108979 |
| AMENDMENT | 2005-07-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-15 | SOLIS, DANILO E | - |
| REINSTATEMENT | 1999-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000395771 | ACTIVE | 1000000598345 | MIAMI-DADE | 2014-03-19 | 2034-03-28 | $ 620.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-02-12 |
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-01-23 |
| Amendment | 2005-07-15 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-02-19 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
