| Entity Name: | NICARAGUA ENVIOS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICARAGUA ENVIOS 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: | 19 Nov 1997 (27 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: | P97000098602 |
| Address: | 10740 W. FLAGLER ST, SUITE 10, MIAMI, FL, 33174 |
| Mail Address: | 10740 W. FLAGLER ST, SUITE 10, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERNUDI DONALD J | President | 10432 S.W. 133TH PLACE, MIAMI, FL, 33186 |
| PERNUDI DONALD J | Director | 10432 S.W. 133TH PLACE, MIAMI, FL, 33186 |
| DE J CANO OMAR | Vice President | 10900 S.W. 104TH ST. APT 321, MIAMI, FL, 33176 |
| DE J CANO OMAR | Director | 10900 S.W. 104TH ST. APT 321, MIAMI, FL, 33176 |
| GUEVARA ROEBRTO A | Secretary | COLONISAL LOS ROBLES6 TA ETAPA #65, MANAGUA, NICARAGUA |
| GUEVARA ROEBRTO A | Director | COLONISAL LOS ROBLES6 TA ETAPA #65, MANAGUA, NICARAGUA |
| ALEGRIA OSCAR G | Secretary | ALTAMIRA DE ESTE 3RD ETAPA CASA #620, MANAGUAM NICARAGUA |
| ALEGRIA OSCAR G | Director | ALTAMIRA DE ESTE 3RD ETAPA CASA #620, MANAGUAM NICARAGUA |
| PERNUDI DONALD J | Agent | 10740 W. FLAGLER ST, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 1997-11-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
