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NAP OF THE AMERICAS/WEST, INC.

Company Details

Entity Name: NAP OF THE AMERICAS/WEST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 26 Apr 2000 (25 years ago)
Date of dissolution: 01 Apr 2009 (16 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 01 Apr 2009 (16 years ago)
Document Number: P00000041951
FEI/EIN Number 651005493
Address: ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131
Mail Address: ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Director

Name Role Address
MEDINA MANUEL D Director 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131
SEGRERA JOSE A. Director 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131

President

Name Role Address
MEDINA MANUEL D President 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131

Vice President

Name Role Address
SEGRERA JOSE A. Vice President 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131

Secretary

Name Role Address
SMITH ADAM T. Secretary 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
MERGER 2009-04-01 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00000053098. MERGER NUMBER 100000095411
CHANGE OF PRINCIPAL ADDRESS 2009-03-17 ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2009-03-17 ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2006-12-15 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 No data
REGISTERED AGENT NAME CHANGED 2006-12-13 CORPORATE CREATIONS NETWORK INC. No data
AMENDMENT AND NAME CHANGE 2004-04-06 NAP OF THE AMERICAS/WEST, INC. No data
AMENDMENT 2000-06-29 No data No data
NAME CHANGE AMENDMENT 2000-05-22 COLOCONNECTION, INC. No data

Documents

Name Date
ANNUAL REPORT 2009-03-17
ANNUAL REPORT 2009-03-03
ANNUAL REPORT 2008-03-20
ANNUAL REPORT 2007-03-21
ANNUAL REPORT 2006-12-15
Reg. Agent Change 2006-12-13
ANNUAL REPORT 2006-02-28
ANNUAL REPORT 2005-04-07
Amendment and Name Change 2004-04-06
ANNUAL REPORT 2004-03-12

Date of last update: 01 Feb 2025

Sources: Florida Department of State