| Entity Name: | NICACARGO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
NICACARGO INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 25 Sep 1992 (32 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | V66657 |
| FEI/EIN Number |
65-0365090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4255 SW 5TH TERRACE, MIAMI, FL 33134 |
| Mail Address: | 3100 NW 72 AVENUE, SUITE 105, MIAMI, FL 33122 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVARES, KAREN M | Agent | 3100 N W 72ND AVE, SUITE 105, MIAMI, FL 33122 |
| OLIVARES, KAREN M | President | 3100 N W 72ND AVE #105, MIAMI, FL |
| OLIVARES, KAREN M | Treasurer | 3100 N W 72ND AVE #105, MIAMI, FL |
| OLIVARES, KAREN M | Secretary | 3100 N W 72ND AVE #105, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-08-11 | OLIVARES, KAREN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-08-11 | 3100 N W 72ND AVE, SUITE 105, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 1994-07-11 | 4255 SW 5TH TERRACE, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-08-12 |
| ANNUAL REPORT | 1995-07-26 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
