| Entity Name: | NICARAGUA LINE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Mar 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P99000029113 |
| FEI/EIN Number | 650907193 |
| Address: | 3795 S. RIVER DR., MIAMI, FL, 33142 |
| Mail Address: | 3795 S. RIVER DR., MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEREZ GEROLD | Agent | 13262 SW 119TH TERRACE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| JEREZ GEROLD | President | 13262 SW 119TH TERRACE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| JEREZ FRANCIS | Vice President | 13262 SW 119TH TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| REINSTATEMENT | 2001-03-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-22 | 3795 S. RIVER DR., MIAMI, FL 33142 | No data |
| CHANGE OF MAILING ADDRESS | 2001-03-22 | 3795 S. RIVER DR., MIAMI, FL 33142 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900007434 | LAPSED | 02-27544 CA 21 | MIAMI-DADE CIRCUIT CRT | 2003-08-11 | 2008-09-15 | $79919.20 | CARIBBEAN MARITIME SERVICE, INC., A FLORIDA CORP, 1355 NW 93RD CRT, STE A-108, MIAMI, FL 33122 |
| J03000164808 | LAPSED | 02-19260 CA 01 | MIAMI-DADE CIRCUIT COURT | 2003-05-01 | 2008-05-08 | $25711.03 | ESSEX INSURANCE CO., P.O. BOX 2010, GLEN ALLEN, VA 23058 |
| J03900002037 | LAPSED | 01-3691-CIV-UNGARO | US DIS SOUTHERN DIS OF FLORIDA | 2001-12-21 | 2008-07-18 | $54600.00 | FISHERY PRODUCTS INTERNATIONAL, 5309 SHILSHOLE AVENUE N.W. 220, SEATTLE, WA 98107 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-28 |
| REINSTATEMENT | 2001-03-22 |
| Domestic Profit | 1999-03-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
