| Entity Name: | NANCY & SON'S INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Oct 2002 (22 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: | P02000108980 |
| FEI/EIN Number | 510429915 |
| Address: | 15414 NW 77 CT, MIAMI LAKES, FL, 33016 |
| Mail Address: | 15414 NW 77 CT, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOBON JOHN C | Agent | 15414 NW 77 COURT, MIAMI LAKES, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| TOBON JOHN C | President | 19571 NW 83 AVENUE, MIAMI, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| TOBON JOHN C | Director | 19571 NW 83 AVENUE, MIAMI, FL, 33015 |
| DIZ NANCY | Director | 19571 NW 83 AVENUE, MIAMI, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| DIZ NANCY | Vice President | 19571 NW 83 AVENUE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-09-14 | 15414 NW 77 CT, MIAMI LAKES, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 2004-09-14 | 15414 NW 77 CT, MIAMI LAKES, FL 33016 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000136351 | ACTIVE | 1000000251795 | DADE | 2012-02-17 | 2032-03-01 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-09-14 |
| ANNUAL REPORT | 2003-05-01 |
| Debit Memo | 2002-12-30 |
| Domestic Profit | 2002-10-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
