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NAZCAFLOR USA, INC.

NAZCAFLOR USA, INC.

Company Details

Entity Name:	NAZCAFLOR USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	27 Jan 2003 (22 years ago)
Last Event:	AMENDMENT
Event Date Filed:	10 Jun 2019 (6 years ago)
Document Number:	P03000012466
FEI/EIN Number	113673863
Address:	10450 Doral Blvd, Ste 204, Doral, FL, 33178, US
Mail Address:	10450 Doral Blvd, Ste 204, Doral, FL, 33178, US
ZIP code:	33178
County:	Miami-Dade
Place of Formation:	FLORIDA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

NAZCAFLOR USA 401(K) RETIREMENT PLAN

2023

113673863

2024-06-26

NAZCAFLOR USA, INC.

4

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2003-01-01
Business code	424930
Sponsor’s telephone number	3059949233
Plan sponsor’s address	3024 NW 72ND AVE, MIAMI, FL, 33122

NAZCAFLOR USA 401(K) RETIREMENT PLAN

2022

113673863

2023-06-21

NAZCAFLOR USA, INC.

4

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2003-01-01
Business code	424930
Sponsor’s telephone number	3059949233
Plan sponsor’s address	3024 NW 72ND AVE, MIAMI, FL, 33122

NAZCAFLOR USA 401(K) RETIREMENT PLAN

2021

113673863

2022-09-13

NAZCAFLOR USA, INC.

6

Three-digit plan number (PN)	001
Effective date of plan	2003-01-01
Business code	424930
Sponsor’s telephone number	3059949233
Plan sponsor’s address	3024 NW 72ND AVE, MIAMI, FL, 33152

NAZCAFLOR USA 401(K) RETIREMENT PLAN

2020

113673863

2021-07-16

NAZCAFLOR USA, INC.

5

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2003-01-01
Business code	424930
Sponsor’s telephone number	3059949233
Plan sponsor’s address	PO BOX 526948, MIAMI, FL, 33152

NAZCAFLOR USA 401(K) RETIREMENT PLAN

2019

113673863

2020-07-29

NAZCAFLOR USA, INC.

8

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2003-01-01
Business code	424930
Sponsor’s telephone number	3059949233
Plan sponsor’s address	PO BOX 526948, MIAMI, FL, 33152

NAZCAFLOR USA 401(K) RETIREMENT PLAN

2018

113673863

2019-06-07

NAZCAFLOR USA, INC.

7

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2003-01-01
Business code	424930
Sponsor’s telephone number	3059949233
Plan sponsor’s address	PO BOX 526948, MIAMI, FL, 33152

Agent

Name	Role	Address
KUIPER RENE	Agent	10450 Doral Blvd, Doral, FL, 33178

President

Name	Role	Address
KUIPER RENE	President	10450 Doral Blvd, Doral, FL, 33178

Vice President

Name	Role	Address
KUIPER RENE	Vice President	10450 Doral Blvd, Doral, FL, 33178

Director

Name	Role	Address
KUIPER RENE	Director	10450 Doral Blvd, Doral, FL, 33178

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G12000045625	NAZCA FLOR	EXPIRED	2012-05-16	2017-12-31	No data	3024 N.W. 72 AVENUE, MIAMI, FL, 33122

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2024-03-02	10450 Doral Blvd, Ste 204, Doral, FL 33178	No data
CHANGE OF PRINCIPAL ADDRESS	2024-03-02	10450 Doral Blvd, Ste 204, Doral, FL 33178	No data
CHANGE OF MAILING ADDRESS	2024-03-02	10450 Doral Blvd, Ste 204, Doral, FL 33178	No data
REGISTERED AGENT NAME CHANGED	2019-06-10	KUIPER, RENE	No data
AMENDMENT	2019-06-10	No data	No data
AMENDMENT	2017-06-23	No data	No data
AMENDMENT AND NAME CHANGE	2017-06-09	NAZCAFLOR USA, INC.	No data
NAME CHANGE AMENDMENT	2006-06-05	BUCKLEY FARMS NAZCAFLOR, INC.	No data

Documents

Name	Date
ANNUAL REPORT	2025-01-14
ANNUAL REPORT	2024-03-02
ANNUAL REPORT	2023-03-06
ANNUAL REPORT	2022-03-07
ANNUAL REPORT	2021-01-28
ANNUAL REPORT	2020-03-17
Reg. Agent Change	2019-06-10
Amendment	2019-06-10
Off/Dir Resignation	2019-06-10
ANNUAL REPORT	2019-04-15
REINSTATEMENT	2018-04-30
Amendment	2017-06-23
Amendment and Name Change	2017-06-09
ANNUAL REPORT	2016-04-28
ANNUAL REPORT	2015-04-22
ANNUAL REPORT	2014-04-30
ANNUAL REPORT	2013-04-23
ANNUAL REPORT	2012-03-21
ANNUAL REPORT	2011-03-10
ANNUAL REPORT	2010-03-03

Date of last update: 02 Feb 2025

Sources: Florida Department of State