| Entity Name: | NIPPY INVESTMENTS (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Jul 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P03000079454 |
| FEI/EIN Number | 510482209 |
| Address: | 599 MORTAY TRAIL, KISSIMMEE, FL, 34747 |
| Mail Address: | 599 MORTAY TRAIL, KISSIMMEE, FL, 34747 |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPON GARY | Agent | 599 MORTAY TRL, KISSIMMEE, FL, 34747 |
| Name | Role | Address |
|---|---|---|
| CAPON GARY | Director | 599 MORTAY TRL, KISSIMMEE, FL, 34747 |
| Name | Role | Address |
|---|---|---|
| CAPON GARY | President | 599 MORTAY TRL, KISSIMMEE, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-09 | 599 MORTAY TRAIL, KISSIMMEE, FL 34747 | No data |
| CHANGE OF MAILING ADDRESS | 2008-05-09 | 599 MORTAY TRAIL, KISSIMMEE, FL 34747 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-22 | 599 MORTAY TRL, KISSIMMEE, FL 34747 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000172210 | ACTIVE | 1000000127806 | POLK | 2009-06-23 | 2030-02-16 | $ 3,515.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J08000077769 | TERMINATED | 1000000072987 | 7561 0354 | 2008-02-22 | 2028-03-05 | $ 5,181.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J07000394224 | TERMINATED | 1000000065644 | 7484 0726 | 2007-11-19 | 2027-12-05 | $ 8,725.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J07000280498 | TERMINATED | 1000000058421 | 7400 1436 | 2007-08-20 | 2027-08-29 | $ 2,526.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J07000261456 | TERMINATED | 1000000056318 | 7375 1637 | 2007-07-27 | 2027-08-15 | $ 1,713.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-09 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-03-22 |
| ANNUAL REPORT | 2005-03-17 |
| ANNUAL REPORT | 2004-03-31 |
| Domestic Profit | 2003-07-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
