| Entity Name: | NICA EXPRESS COURIER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICA EXPRESS COURIER, 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: | 05 Nov 1998 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P98000093908 |
| FEI/EIN Number |
650873232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1599 W FLAGLER ST, MIAMI, FL, 33135, US |
| Mail Address: | 1599 W FLAGLER ST, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAVON RICARDO | President | 11398 WEST FLAGLER ST., MIAMI, FL, 33174 |
| PAVON RICARDO | Director | 11398 WEST FLAGLER ST., MIAMI, FL, 33174 |
| PAVON PATRICIA L | Vice President | 11398 WEST FLAGLER ST., MIAMI, FL, 33174 |
| PAVON PATRICIA L | Secretary | 11398 WEST FLAGLER ST., MIAMI, FL, 33174 |
| PAVON PATRICIA L | Treasurer | 11398 WEST FLAGLER ST., MIAMI, FL, 33174 |
| PAVON PATRICIA L | Director | 11398 WEST FLAGLER ST., MIAMI, FL, 33174 |
| PAVON RICARDO | Agent | 11398 WEST FLAGLER ST., MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-01-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-03 | 1599 W FLAGLER ST, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-03 | 1599 W FLAGLER ST, MIAMI, FL 33135 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| REINSTATEMENT | 2005-01-03 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-05 |
| ANNUAL REPORT | 1999-04-20 |
| Domestic Profit | 1998-11-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
