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C.T.G. NOVA QUERENCIA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 - -

Debts

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

Documents

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