| Entity Name: | PROMOCIONES NESTAL, C.A. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Sep 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Feb 2021 (4 years ago) |
| Document Number: | F03000004856 |
| FEI/EIN Number |
980162873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10322 S.W. 141 STREET, MIAMI, FL, 33176 |
| Mail Address: | 10322 S.W. 141 STREET, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| LUQUE ENRIQUE | President | 10322 S.W. 141 STREET, MIAMI, FL, 33176 |
| Sandoval Elena | Vice President | 10322 S.W. 141 STREET, MIAMI, FL, 33176 |
| Luque Thais | Secretary | 10322 Southwest 141st Street, Miami, FL, 33176 |
| Luque Mercedes I | Asst | 10322 S.W. 141 STREET, MIAMI, FL, 33176 |
| LUQUE ENRIQUE | Agent | 10322 S.W. 141 STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-02-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-09-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-04-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-13 | LUQUE, ENRIQUE | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001050265 | TERMINATED | 1000000692887 | DADE | 2015-09-02 | 2035-12-04 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000308556 | TERMINATED | 1000000215237 | DADE | 2011-05-11 | 2031-05-18 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| REINSTATEMENT | 2021-02-22 |
| REINSTATEMENT | 2017-09-02 |
| REINSTATEMENT | 2015-04-13 |
| ANNUAL REPORT | 2012-01-25 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
