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VALERIE NICOLE, INC.

Company Details

Entity Name: VALERIE NICOLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 03 Jul 2002 (23 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P02000073203
FEI/EIN Number 760757575
Address: 3211 BAY TO BAY, TAMPA, FL, 33629
Mail Address: 3211 BAY TO BAY, TAMPA, FL, 33629
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
CUNNINGHAM VALERIE N Agent 3211 BAY TO BAY, TAMPA, FL, 33629

Director

Name Role Address
CUNNINGHAM VALERIE N Director 3211 BAY TO BAY, TAMPA, FL, 33629

President

Name Role Address
CUNNINGHAM VALERIE N President 3211 BAY TO BAY, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
CANCEL ADM DISS/REV 2005-08-09 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data
CHANGE OF MAILING ADDRESS 2003-10-31 3211 BAY TO BAY, TAMPA, FL 33629 No data
REGISTERED AGENT ADDRESS CHANGED 2003-10-31 3211 BAY TO BAY, TAMPA, FL 33629 No data
CANCEL ADM DISS/REV 2003-10-31 No data No data
CHANGE OF PRINCIPAL ADDRESS 2003-10-31 3211 BAY TO BAY, TAMPA, FL 33629 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06900015520 LAPSED 06-01818-M HILLSBOROUGH CTY CRT SML CLMS 2006-09-20 2011-10-23 $317.72 DIANA MONROE NYC, P.O. BOX 363, CARLE PLACE, NY 11514
J06900004741 LAPSED 05-26663 HILLSBOROUGH CTY CRT SML CLM D 2005-12-14 2011-04-03 $3072.51 JUDY LEE COLE DESIGNS, LLC, WOOD ENDS RD, NEW CANNAN, CT 06840

Documents

Name Date
REINSTATEMENT 2005-08-09
REINSTATEMENT 2003-10-31
Domestic Profit 2002-07-03

Date of last update: 01 Feb 2025

Sources: Florida Department of State