| Entity Name: | NICARAGUA LINE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICARAGUA LINE COMPANY 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: | 30 Mar 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000029113 |
| FEI/EIN Number |
650907193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 13262 SW 119TH TERRACE, MIAMI, FL, 33186 |
| JEREZ FRANCIS | Vice President | 13262 SW 119TH TERRACE, MIAMI, FL, 33186 |
| JEREZ GEROLD | Agent | 13262 SW 119TH TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2001-03-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-22 | 3795 S. RIVER DR., MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-22 | 3795 S. RIVER DR., MIAMI, FL 33142 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
