| Entity Name: | NICAVEN EXPORT SUPPLY. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Nov 2000 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P00000103877 |
| FEI/EIN Number | 651054513 |
| Address: | 7400 WEST 29 LANE, HIALEAH, FL, 33018 |
| Mail Address: | 7400 WEST 29 LANE, HIALEAH, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO JOSE M | Agent | 7400 WEST 29 LANE, HIALEAH, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| CASTILLO JOSE M | President | 7400 WEST 29 LANE, HIALEAH, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| CASTILLO JOSE M | Treasurer | 7400 WEST 29 LANE, HIALEAH, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| BESSON LUIS A | Vice President | 7400 WEST 29 LANE, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-15 | 7400 WEST 29 LANE, HIALEAH, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-15 | 7400 WEST 29 LANE, HIALEAH, FL 33018 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-15 | 7400 WEST 29 LANE, HIALEAH, FL 33018 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-05-11 |
| Domestic Profit | 2000-11-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
