Entity Name: | C.T.G. NOVA QUERENCIA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-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: | 18 Nov 1997 (27 years ago) |
Date of dissolution: | 27 Sep 2013 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (12 years ago) |
Document Number: | N97000006549 |
FEI/EIN Number |
263732828
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 20515 E COUNTRY CL DR 842, AVENTURA, FL, 33180 |
Mail Address: | 20515 E COUNTRY CL DR 842, AVENTURA, FL, 33180 |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ZANARDI CELSO T | President | 20515 E COUNTRY CL DR 842, AVENTURA, FL, 33180 |
DOMBROWSKI MARCO | Vice President | 20515 E COUNTRY CL DR 842, AVENTURA, FL, 33180 |
PINHEIRO FABIO | Treasurer | 20515 E COUNTRY CL DR 842, AVENTURA, FL, 33180 |
MARENCO FERNANDO | Secretary | 20515 E COUNTRY CL DR 842, AVENTURA, FL, 33180 |
TAX HOUSE CORPORATION | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-04-04 | 20515 E COUNTRY CL DR 842, AVENTURA, FL 33180 | - |
REINSTATEMENT | 2011-04-04 | - | - |
CHANGE OF MAILING ADDRESS | 2011-04-04 | 20515 E COUNTRY CL DR 842, AVENTURA, FL 33180 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CANCEL ADM DISS/REV | 2009-06-15 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-06-15 | 1100 S. FEDERAL HWY, DEERFIELD BEACH, FL 33441 | - |
REGISTERED AGENT NAME CHANGED | 2009-06-15 | TAX HOUSE CORPORATION | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13001065078 | TERMINATED | 1000000505270 | BROWARD | 2013-05-23 | 2033-06-07 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
J12001072001 | TERMINATED | 1000000284868 | BROWARD | 2012-12-20 | 2032-12-28 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
J12000333867 | TERMINATED | 1000000263824 | BROWARD | 2012-04-18 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
Name | Date |
---|---|
ANNUAL REPORT | 2012-05-01 |
REINSTATEMENT | 2011-04-04 |
CORAPREIWP | 2009-06-15 |
Domestic Non-Profit | 1997-11-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State