| Entity Name: | N.I.C. PREMIUM FINANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
N.I.C. PREMIUM FINANCE COMPANY 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: | 02 Feb 1998 (27 years ago) |
| Date of dissolution: | 24 Jun 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jun 2002 (23 years ago) |
| Document Number: | P98000010246 |
| FEI/EIN Number |
656343857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 ALMERIA AVE, CORAL GABLES, FL, 33134 |
| Mail Address: | 101 ALMERIA AVE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA CARLOS M | President | 510 MUNOZ RIVERA AVE, HATO REY, FL, 00918 |
| RIVERA CARLOS M | Director | 510 MUNOZ RIVERA AVE, HATO REY, FL, 00918 |
| GUZMAN HILDA F | Treasurer | 101 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| GUZMAN HILDA F | Director | 101 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| GUZMAN HILDA F | Agent | 101 ALMERIA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-06-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-02-15 | 101 ALMERIA AVE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-15 | 101 ALMERIA AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-15 | 101 ALMERIA AVE, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 1999-12-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-06-24 |
| ANNUAL REPORT | 2002-01-30 |
| ANNUAL REPORT | 2001-02-15 |
| ANNUAL REPORT | 2000-03-06 |
| REINSTATEMENT | 1999-12-30 |
| Domestic Profit | 1998-02-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
