| Entity Name: | NCA FLORIDA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Jan 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P00000002030 |
| FEI/EIN Number | 650974496 |
| Address: | 2925 N.W. 58TH ST., #1, MIAMI, FL, 33142 |
| Mail Address: | 11770 W. GOLF DRIVE, #5-102, MIAMI, FL, 33167 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ NANCY M | Agent | 11770 W. GOLF DRIVE, MIAMI, FL, 33167 |
| Name | Role | Address |
|---|---|---|
| PEREZ MARTHA E | President | 11770 W. GOLF DRIVE (#5-102), MIAMI, FL, 33167 |
| Name | Role | Address |
|---|---|---|
| PEREZ MARTHA E | Director | 11770 W. GOLF DRIVE (#5-102), MIAMI, FL, 33167 |
| VAZQUEZ NANCY M | Director | 11770 W. GOLF DR. #5-102, MIAMI, FL, 33167 |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ NANCY M | Secretary | 11770 W. GOLF DR. #5-102, MIAMI, FL, 33167 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-12-26 | 11770 W. GOLF DRIVE, #5-102, MIAMI, FL 33167 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-12-26 | 2925 N.W. 58TH ST., #1, MIAMI, FL 33142 | No data |
| CHANGE OF MAILING ADDRESS | 2003-12-26 | 2925 N.W. 58TH ST., #1, MIAMI, FL 33142 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-12-26 | VAZQUEZ, NANCY M | No data |
| CANCEL ADM DISS/REV | 2003-12-26 | No data | No data |
| NAME CHANGE AMENDMENT | 2003-12-26 | NCA FLORIDA ENTERPRISES, INC. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| AMENDMENT | 2002-07-01 | No data | No data |
| AMENDMENT | 2001-11-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000405955 | LAPSED | 02-13527 CA 13 | 11TH JUCIDICIAL CIRCUIT | 2002-07-11 | 2007-10-11 | $238,215.00 | WALES HOLDING CORPORATION, C/O LAW OFFICES OF ALAN DAGEN, P.A., 5100 NO. FED. HIGHWAY, SUITE 408, FORT LD., FLORIDA 33308 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-12-26 |
| Name Change | 2003-12-26 |
| ANNUAL REPORT | 2002-10-18 |
| Amendment | 2002-07-01 |
| Amendment | 2001-11-16 |
| ANNUAL REPORT | 2001-10-15 |
| Domestic Profit | 2000-01-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
