| Entity Name: | SAN NICOLAS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN NICOLAS CORP. 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: | 07 Aug 1991 (34 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | S71612 |
| FEI/EIN Number |
650285638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14217 SW 111 LANE, MIAMI, FL, 33186 |
| Mail Address: | 10340 SW 134 AVE., MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOULA, RUBEN LUCIANO | President | 10340 SW 134 AVE., MIAMI, FL |
| FERNANDEZ, LUCIA | Vice President | 10340 SW 134 AVE, MIAMI, FL |
| SOULA, RUBEN LUCIANO | Agent | 10903 SW 88TH ST., MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1993-04-16 | 14217 SW 111 LANE, MIAMI, FL 33186 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
