| Entity Name: | NAP OF THE AMERICAS/WEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAP OF THE AMERICAS/WEST, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MEDINA MANUEL D | Director | 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131 |
| MEDINA MANUEL D | President | 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131 |
| SEGRERA JOSE A. | Director | 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131 |
| SEGRERA JOSE A. | Vice President | 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131 |
| SMITH ADAM T. | Secretary | 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL, 33131 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-04-01 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-17 | ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., SUITE 2800, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-12-15 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2006-12-13 | CORPORATE CREATIONS NETWORK INC. | - |
| AMENDMENT AND NAME CHANGE | 2004-04-06 | NAP OF THE AMERICAS/WEST, INC. | - |
| AMENDMENT | 2000-06-29 | - | - |
| NAME CHANGE AMENDMENT | 2000-05-22 | COLOCONNECTION, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
