| Entity Name: | NIYOL INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Apr 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P00000038854 |
| FEI/EIN Number | 651034208 |
| Address: | 2271 CORAL WAY, MIAMI, FL, 33145 |
| Mail Address: | 2271 CORAL WAY, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARADIAGA YOVANNI | Agent | 1890 SW 3RD ST. #2, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| QUINTERO GERARDO E | President | 2271 CORAL WAY, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| YOVANNY MARADIAGA | Director | 2271 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| AMENDMENT | 2001-03-27 | No data | No data |
| AMENDMENT | 2001-03-16 | No data | No data |
| AMENDMENT | 2000-09-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-06-19 | 2271 CORAL WAY, MIAMI, FL 33145 | No data |
| CHANGE OF MAILING ADDRESS | 2000-06-19 | 2271 CORAL WAY, MIAMI, FL 33145 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000103360 | LAPSED | 00-9488-CC-26-01 | COUNTY COURT MIAMI-DADE COUNTY | 2002-03-01 | 2007-03-14 | $14,367.13 | GARLAND SUPPLY CO, 7800 W 25TH AVENUE, HIALEAH FL 33016 |
| Name | Date |
|---|---|
| DEBIT MEMO | 2001-11-09 |
| DEBIT MEMO | 2001-11-08 |
| Reg. Agent Resignation | 2001-09-06 |
| Reg. Agent Change | 2001-09-06 |
| Amendment | 2001-09-06 |
| ANNUAL REPORT | 2001-04-28 |
| Amendment | 2001-03-27 |
| Off/Dir Resignation | 2001-03-27 |
| Amendment | 2001-03-16 |
| Off/Dir Resignation | 2001-03-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
