| Entity Name: | NICA-MEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICA-MEX, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jul 1998 (27 years ago) |
| Document Number: | P98000062048 |
| FEI/EIN Number |
650900903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4337 17TH PL SW, NAPLES, FL, 34116 |
| Mail Address: | 4337 17TH PL SW, NAPLES, FL, 34116 |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TENORIO SARRIA CARLOS ANTONIO | President | 4337 17TH PL SW, NAPLES, FL, 34116 |
| TENORIO SARRIA CARLOS ANTONIO | Director | 4337 17TH PL SW, NAPLES, FL, 34116 |
| SOLANO CARLOS L | Vice President | 4337 17TH PL SW, NAPLES, FL, 34116 |
| SOLANO CARLOS L | Director | 4337 17TH PL SW, NAPLES, FL, 34116 |
| Tenorio BLANCA R | Secretary | 4337 17TH PL SW, NAPLES, FL, 34116 |
| Tenorio BLANCA R | Director | 4337 17TH PL SW, NAPLES, FL, 34116 |
| TENORIO SARRIA CARLOS ANTONIO | Agent | 4337 17TH PL SW, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-25 | 4337 17TH PL SW, NAPLES, FL 34116 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-25 | 4337 17TH PL SW, NAPLES, FL 34116 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-25 | 4337 17TH PL SW, NAPLES, FL 34116 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-01-16 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
