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NCA ENTERPRISES INC.

Company Details

Entity Name: NCA ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 23 Feb 2001 (24 years ago)
Date of dissolution: 30 Nov 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 30 Nov 2007 (17 years ago)
Document Number: P01000020159
FEI/EIN Number 651081299
Address: 20201 E. COUNTRY CLUB DRIVE #601, AVENTURA, FL, 33180, US
Mail Address: 20201 E. COUNTRY CLUB DRIVE #601, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ABUARAM NABIL Agent 14471 NW 2 AVE., MIAMI, FL, 33054

President

Name Role Address
ABUARAM NABIL President 14471 NW 2 AVE., MIAMI, FL, 33054

Treasurer

Name Role Address
ABUARAM NABIL Treasurer 14471 NW 2 AVE., MIAMI, FL, 33054

Secretary

Name Role Address
ABUARAM NABIL Secretary 14471 NW 2 AVE., MIAMI, FL, 33054

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-11-30 No data No data
CANCEL ADM DISS/REV 2007-07-13 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-07-13 20201 E. COUNTRY CLUB DRIVE #601, AVENTURA, FL 33180 No data
CHANGE OF MAILING ADDRESS 2007-07-13 20201 E. COUNTRY CLUB DRIVE #601, AVENTURA, FL 33180 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
REINSTATEMENT 2003-01-15 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08900015428 LAPSED 61-2007-CA-000265 3 JUD CIR CRT SUWANNEE CTY 2008-04-24 2013-08-29 $26225.00 FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, 3900 COMMONWEALTH BOULEVARD, TALLAHASSEE, FL 32399
J05900001363 LAPSED 03-26010 CA 06 11TH JUD CIR CRT MIAMI-DADE CO 2004-10-07 2010-01-20 $163906.76 MACMILLAN OIL COMPANY OF FLORIDA, INC., 2955 EAST 11TH AVENUE, HIALEAH, FL 33013

Documents

Name Date
DEBIT MEMO DISSOLUTI 2007-11-30
REINSTATEMENT 2007-07-13
ANNUAL REPORT 2004-04-01
ANNUAL REPORT 2003-01-15
Domestic Profit 2001-02-23

Date of last update: 03 Feb 2025

Sources: Florida Department of State