| Entity Name: | N.I.C. PREMIUM FINANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
N.I.C. PREMIUM FINANCE 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: | 29 Jul 1992 (33 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | V54658 |
| FEI/EIN Number |
650343857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 AMERIA AVE, CORAL GABLES, FL, 33134 |
| Mail Address: | P.O. BOX 145450, CORAL GABLES, FL, 33114-5450 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITEZ RIVERA CARLOS M | President | 101 AMERIA AVE, CORAL GABLES, FL, 33134 |
| BENITEZ RIVERA CARLOS M | Vice President | 101 AMERIA AVE, CORAL GABLES, FL, 33134 |
| BENITEZ RIVERA CARLOS M | Secretary | 101 AMERIA AVE, CORAL GABLES, FL, 33134 |
| BENITEZ RIVERA CARLOS M | Treasurer | 101 AMERIA AVE, CORAL GABLES, FL, 33134 |
| BENITEZ RIVERA CARLOS M | Director | 101 ALMERIA AVE, CORAL GABLES, FL, 33134 |
| GUZMAN HILDA F | Agent | 101 ALMERIA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-11 | 101 AMERIA AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-11 | 101 AMERIA AVE, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2002-09-18 | N.I.C. PREMIUM FINANCE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-15 | 101 ALMERIA AVE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-21 | GUZMAN, HILDA F | - |
| REINSTATEMENT | 1999-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-04 |
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-02-06 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-02-11 |
| ANNUAL REPORT | 2004-04-08 |
| ANNUAL REPORT | 2003-04-10 |
| Name Change | 2002-09-18 |
| ANNUAL REPORT | 2002-03-06 |
| ANNUAL REPORT | 2001-02-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
