Entity Name: | NIALA GROUP INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 11 Apr 2000 (25 years ago) |
Date of dissolution: | 04 Sep 2009 (15 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 04 Sep 2009 (15 years ago) |
Document Number: | P00000036393 |
FEI/EIN Number | 650998332 |
Address: | 600 NW 17 AVE, MIAMI, FL, 33125 |
Mail Address: | 600 NW 17 AVE, MIAMI, FL, 33125 |
ZIP code: | 33125 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ANGEL JORGE L | Agent | 600 NW 17 AVE, MIAMI, FL, 33125 |
Name | Role | Address |
---|---|---|
ANGEL JORGE L | Director | 2443 W 73 PL, HIALEAH, FL, 33016 |
Name | Role | Address |
---|---|---|
ANGEL JORGE L | President | 2443 W 73 PL, HIALEAH, FL, 33016 |
Name | Role | Address |
---|---|---|
ANGEL JORGE L | Secretary | 2443 W 73 PL, HIALEAH, FL, 33016 |
Name | Role | Address |
---|---|---|
ANGEL JORGE L | Treasurer | 2443 W 73 PL, HIALEAH, FL, 33016 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2009-09-04 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2008-04-07 | 600 NW 17 AVE, MIAMI, FL 33125 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2008-04-07 | 600 NW 17 AVE, MIAMI, FL 33125 | No data |
CHANGE OF MAILING ADDRESS | 2008-04-07 | 600 NW 17 AVE, MIAMI, FL 33125 | No data |
CANCEL ADM DISS/REV | 2006-11-27 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2005-11-03 | ANGEL, JORGE L | No data |
CANCEL ADM DISS/REV | 2005-11-03 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
AMENDMENT AND NAME CHANGE | 2000-12-14 | NIALA GROUP INC. | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J09000938984 | TERMINATED | 1000000111265 | 26770 4127 | 2009-03-02 | 2029-03-18 | $ 23,268.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
J08000347097 | TERMINATED | 1000000090044 | 26546 0829 | 2008-08-29 | 2028-10-22 | $ 9,900.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
J08000360470 | TERMINATED | 1000000090044 | 26546 0829 | 2008-08-29 | 2028-10-29 | $ 9,900.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
J08000378761 | TERMINATED | 1000000090044 | 26546 0829 | 2008-08-29 | 2028-11-06 | $ 9,900.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
J08000338799 | TERMINATED | 1000000090044 | 26546 0829 | 2008-08-29 | 2028-10-15 | $ 9,900.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
J09000132141 | TERMINATED | 1000000090044 | 26546 0829 | 2008-08-29 | 2029-01-22 | $ 10,062.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
J09000369016 | TERMINATED | 1000000090044 | 26546 0829 | 2008-08-29 | 2029-01-28 | $ 10,131.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
J08000404351 | TERMINATED | 1000000090044 | 26546 0829 | 2008-08-29 | 2028-11-19 | $ 9,900.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
Name | Date |
---|---|
Voluntary Dissolution | 2009-09-04 |
ANNUAL REPORT | 2008-04-07 |
ANNUAL REPORT | 2007-04-26 |
REINSTATEMENT | 2006-11-27 |
REINSTATEMENT | 2005-11-03 |
REINSTATEMENT | 2003-03-27 |
ANNUAL REPORT | 2001-05-15 |
Amendment and Name Change | 2000-12-14 |
Domestic Profit | 2000-04-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State