Entity Name: | FLORIDA NICARAGUA EXPRESS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
FLORIDA NICARAGUA EXPRESS, 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: | 16 Nov 1998 (26 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: | P98000096288 |
FEI/EIN Number |
650869740
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1891 WEST FLAGLER ST, MIAMI, FL, 33125 |
Mail Address: | 1891 WEST FLAGLER ST, MIAMI, FL, 33125 |
ZIP code: | 33125 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ESCOBAR JULIO A | President | 1891 WEST FLAGLER ST, MIAMI, FL, 33125 |
ESCOBAR JULIO A | Director | 1891 WEST FLAGLER ST, MIAMI, FL, 33125 |
INCER SILVIO | Vice President | 1891 WEST FLAGLER ST, MIAMI, FL, 33125 |
INCER SILVIO | Director | 1891 WEST FLAGLER ST, MIAMI, FL, 33125 |
PAVON RICARDO J | Secretary | 1891 WEST FLAGLER ST, MIAMI, FL, 33125 |
PAVON RICARDO J | Director | 1891 WEST FLAGLER ST, MIAMI, FL, 33125 |
ESCOBAR JULIO A | Agent | 1891 WEST FLAGLER ST, MIAMI, FL, 33125 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2001-06-04 |
ANNUAL REPORT | 2000-02-08 |
ANNUAL REPORT | 1999-09-23 |
Domestic Profit | 1998-11-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State