| Entity Name: | NUCIWAFER USA COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 15 Jan 2002 (23 years ago) |
| Branch of: | NUCIWAFER USA COMPANY, MISSISSIPPI (Company Number 704904) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | F02000000243 |
| FEI/EIN Number | 640944746 |
| 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 | Agent | 1150 POWER STREET, STE. 5, NAPLES, FL, 34104 |
| Name | Role | Address |
|---|---|---|
| PEREZ CARLOS | PCHM | 1150 POWER STREET, STE 5, NAPLES, FL |
| Name | Role | Address |
|---|---|---|
| MINEGCO KENNY | Vice President | 1150 POWER STREET, STE 5, NAPLES, FL, 34104 |
| Name | Role | Address |
|---|---|---|
| MINEGCO KENNY | Director | 1150 POWER STREET, STE 5, NAPLES, FL, 34104 |
| PEREZ CARLOS | Director | 1150 POWER STREET, STE 5, NAPLES, FL, 34104 |
| Name | Role | Address |
|---|---|---|
| PEREZ CARLOS | Treasurer | 1150 POWER STREET, STE 5, NAPLES, FL, 34104 |
| Name | Role | Address |
|---|---|---|
| GANDICA INES EDUVINA | Secretary | 1150 POWER STREET, STE 5, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2002-05-30 | PEREZ, CARLOS | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-30 | 1150 POWER STREET, STE. 5, NAPLES, FL 34104 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-14 |
| MISC. | 2002-05-30 |
| Foreign Profit | 2002-01-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
