| Entity Name: | NUCIWAFER USA COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 15 Jan 2002 (23 years ago) |
| Branch of: | NUCIWAFER USA COMPANY, MISSISSIPPI (Company Number 704904) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F02000000243 |
| FEI/EIN Number |
640944746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1150 POWER STREET, STE 5, NAPLES, FL, 34104 |
| Mail Address: | 1150 POWER STREET, STE 5, NAPLES, FL, 34104 |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| PEREZ CARLOS | Treasurer | 1150 POWER STREET, STE 5, NAPLES, FL, 34104 |
| PEREZ CARLOS | PCHM | 1150 POWER STREET, STE 5, NAPLES, FL |
| MINEGCO KENNY | Vice President | 1150 POWER STREET, STE 5, NAPLES, FL, 34104 |
| MINEGCO KENNY | Director | 1150 POWER STREET, STE 5, NAPLES, FL, 34104 |
| PEREZ CARLOS | Director | 1150 POWER STREET, STE 5, NAPLES, FL, 34104 |
| GANDICA INES EDUVINA | Secretary | 1150 POWER STREET, STE 5, NAPLES, FL, 34104 |
| PEREZ CARLOS | Agent | 1150 POWER STREET, STE. 5, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-30 | PEREZ, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-30 | 1150 POWER STREET, STE. 5, NAPLES, FL 34104 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-14 |
| MISC. | 2002-05-30 |
| Foreign Profit | 2002-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
