NICAMERICA MORTGAGE CORPORATION - Florida Company Profile
Share on:
Share on:
| Entity Name: | NICAMERICA MORTGAGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICAMERICA MORTGAGE CORPORATION 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: | 08 Apr 1999 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P99000032343 |
| FEI/EIN Number |
650926254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8410 W. FLAGLER ST., STE. 209B, MIAMI, FL, 33144 |
| Mail Address: | 8410 W. FLAGLER ST., STE. 209B, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCHA BERTHA | President | 17000 NW 67TH AVE., APT. 337, MIAMI LAKES, FL, 33015 |
| ROCHA BERTHA | Secretary | 17000 NW 67TH AVE., APT. 337, MIAMI LAKES, FL, 33015 |
| HERNANDEZ RAMON | Vice President | 17000 NW 67TH AVE., APT. 337, MIAMI LAKES, FL, 33015 |
| KLINE JONATHAN E | Agent | 950 PINES BLVD STE 250, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-24 | 950 PINES BLVD STE 250, PEMBROKE PINES, FL 33024 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000088972 | ACTIVE | 1000000312939 | MIAMI-DADE | 2012-12-19 | 2033-01-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-24 |
| Domestic Profit | 1999-04-08 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State