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NIALA GROUP INC.

Company Details

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

Agent

Name Role Address
ANGEL JORGE L Agent 600 NW 17 AVE, MIAMI, FL, 33125

Director

Name Role Address
ANGEL JORGE L Director 2443 W 73 PL, HIALEAH, FL, 33016

President

Name Role Address
ANGEL JORGE L President 2443 W 73 PL, HIALEAH, FL, 33016

Secretary

Name Role Address
ANGEL JORGE L Secretary 2443 W 73 PL, HIALEAH, FL, 33016

Treasurer

Name Role Address
ANGEL JORGE L Treasurer 2443 W 73 PL, HIALEAH, FL, 33016

Events

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

Debts

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

Documents

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