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NUCONEX, INC. - Florida Company Profile

Company Details

Entity Name: NUCONEX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NUCONEX, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 13 Jul 1988 (37 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: K28182
FEI/EIN Number 650061685

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 308 S. PARKWAY, GOLDEN BCH., FL, 33160, US
Mail Address: 9500 S. DADELAND BLVD., SUITE 705, MIAMI, FL, 33156, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZSUZSANNA GRIGA President 308 S. PARKWAY, GOLDEN BCH., FL, 33160
ZSUZSANNA GRIGA Director 308 S. PARKWAY, GOLDEN BCH., FL, 33160
AMADO GARCIA Vice President 9500 S. DADELAND BLVD. #705, MIAMI, FL, 33156
GARCIA AMADO Agent 9500 S DADELAND BLVD, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF MAILING ADDRESS 1996-04-17 308 S. PARKWAY, GOLDEN BCH., FL 33160 -
REGISTERED AGENT NAME CHANGED 1996-04-17 GARCIA, AMADO -
REGISTERED AGENT ADDRESS CHANGED 1996-04-17 9500 S DADELAND BLVD, SUITE 705, MIAMI, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 1995-06-29 308 S. PARKWAY, GOLDEN BCH., FL 33160 -

Documents

Name Date
ANNUAL REPORT 2001-02-27
ANNUAL REPORT 2000-01-12
ANNUAL REPORT 1999-02-17
ANNUAL REPORT 1998-03-25
ANNUAL REPORT 1997-01-27
ANNUAL REPORT 1996-04-17
ANNUAL REPORT 1995-06-29
ANNUAL REPORT 1995-03-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State