| Entity Name: | NICA EXPRESS CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICA EXPRESS CARGO, 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: | 11 Mar 1998 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P98000023027 |
| FEI/EIN Number |
650823423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8001 NW 36TH STREET # 105, MIAMI, FL, 33166 |
| Mail Address: | 8001 NW 36TH STREET # 105, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVARES KARINA | President | 8001 NW 36 STREET, #105, MIAMI, FL, 33166 |
| OLIVARES KARINA | Secretary | 8001 NW 36 STREET, #105, MIAMI, FL, 33166 |
| OLIVARES KARINA | Treasurer | 8001 NW 36 STREET, #105, MIAMI, FL, 33166 |
| OLIVARES KARINA | Director | 8001 NW 36 STREET, #105, MIAMI, FL, 33166 |
| OLIVARES KARINA | Agent | 8001 NW 36TH STREET STE 105, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-06-08 | 8001 NW 36TH STREET # 105, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2000-06-08 | 8001 NW 36TH STREET # 105, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2000-06-08 | OLIVARES, KARINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-08 | 8001 NW 36TH STREET STE 105, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-06-08 |
| ANNUAL REPORT | 1999-05-13 |
| Domestic Profit | 1998-03-11 |
Date of last update: 03 May 2025
Sources: Florida Department of State
