| Entity Name: | NAZCA (USA), 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: | 21 Apr 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F98000002253 |
| FEI/EIN Number |
660552521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1504-06 F.D. ROOSEVELT AVENUE, SAN JUAN, PR, 00968 |
| Mail Address: | 1504-06 F.D. ROOSEVELT AVENUE, SAN JUAN, PR, 00968 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REYES-RAMIS LUIS A | Director | 1504-06 F.D. ROOSEVELT AVENUE, SAN JUAN, PR, 00968 |
| REYES-RAMIS LUIS A | President | 1504-06 F.D. ROOSEVELT AVENUE, SAN JUAN, PR, 00968 |
| BLUMBERGEXCELSIOR CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-11-30 | BLUMBERGEXCELSIOR CORPORATE SERVICES, INc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-30 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-10 |
| Foreign Profit | 1998-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
