| Entity Name: | NICACARGO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICACARGO INC. 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: | 25 Sep 1992 (33 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | V66657 |
| FEI/EIN Number |
650365090
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, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| OLIVARES KAREN M | Agent | 3100 N W 72ND AVE, MIAMI, FL, 33122 |
| 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 May 2025
Sources: Florida Department of State
