| Entity Name: | NICOLA TRANSPORT & EXCAVATING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 28 Feb 2003 (22 years ago) |
| Document Number: | P03000024771 |
| FEI/EIN Number | 04-3750683 |
| Address: | 413 TRANQUILLE OAKS DR., OCOEE, FL 34761 |
| Mail Address: | 413 TRANQUILLE OAKS DR., OCOEE, FL 34761 |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHUBLAL, PARSRAM PD | Agent | 413 TRANQILLE OAKS DR., OCOEE, FL 34761 |
| Name | Role | Address |
|---|---|---|
| KHUBLAL, PARSRAM PD | President | 413 TRANQILLE OAKS DR., OCOEE, FL 34761 |
| Name | Role | Address |
|---|---|---|
| KHUBLAL, RAYMOND SM | Manager | 413 TRANQILLE OAKS DR, OCOEE, FL 34761 |
| Name | Role | Address |
|---|---|---|
| MOBEEN, NEISHA ES | Secretary | 413 TRANQILLE OAKS DR, OCOEE, FL 34761 |
| Name | Role | Address |
|---|---|---|
| KHUBLAL, USHANA | Vice President | 413 TRANQILLE OAKS DR, OCOEE, FL 34761 |
| Name | Role | Address |
|---|---|---|
| Khublal, Naimoon N | Authorized Represantative | 413 TRANQUILLE OAKS DR., OCOEE, FL 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-01-26 | KHUBLAL, PARSRAM PD | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-04 | 413 TRANQUILLE OAKS DR., OCOEE, FL 34761 | No data |
| CHANGE OF MAILING ADDRESS | 2004-02-04 | 413 TRANQUILLE OAKS DR., OCOEE, FL 34761 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-12 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
