| Entity Name: | NUEVA COCINA FOODS, INC. |
| 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: | 29 Nov 2007 (17 years ago) |
| Date of dissolution: | 16 Jan 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Jan 2014 (11 years ago) |
| Document Number: | F07000006181 |
| FEI/EIN Number |
830505715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 South Biscayne Blvd., MIAMI, FL, 33131, US |
| Mail Address: | 201 S. BISCAYNE BLVD, SUITE 1205, MIAMI, FL, 33131, UN |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GALINDEZ DANIEL | Chief Executive Officer | 201 South Biscayne Blvd., MIAMI, FL, 33131 |
| DE LA GUARDIA OSCAR | Secretary | 20 CALABRIA AVE APT 302, CORAL GABLES, FL, 33134 |
| Lagoa Jose L | Director | 201 South Biscayne Blvd., MIAMI, FL, 33131 |
| Zambrano Indira | Director | 201 South Biscayne Blvd., MIAMI, FL, 33131 |
| Trigo Vincente | Director | 201 South Biscayne Blvd., MIAMI, FL, 33131 |
| Vaupen Hy | President | 201 South Biscayne Blvd., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-01-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-16 | 201 South Biscayne Blvd., Suite 1205, MIAMI, FL 33131 | - |
| REGISTERED AGENT CHANGED | 2014-01-16 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-28 | 201 South Biscayne Blvd., Suite 1205, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2008-10-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000855123 | TERMINATED | 1000000474356 | MIAMI-DADE | 2013-04-29 | 2023-05-03 | $ 1,026.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000287525 | LAPSED | 12-43940 | 11TH CIRCUIT COURT, MIAMI-DADE | 2013-01-03 | 2018-02-06 | $156,891.07 | ALEX WOLF & ASSOCIATES LLC, 6800 COTE ST-LUC ROAD, SUITE 1106, MONTREAL, QC, CANADA H4V 2Y2 |
| J12001072613 | TERMINATED | 1000000288123 | MIAMI-DADE | 2012-12-18 | 2032-12-28 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2013-10-28 |
| Reg. Agent Resignation | 2013-05-20 |
| ANNUAL REPORT | 2013-02-28 |
| ANNUAL REPORT | 2012-11-01 |
| ANNUAL REPORT | 2012-02-29 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-15 |
| REINSTATEMENT | 2008-10-21 |
| Foreign Profit | 2007-11-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
