| Entity Name: | NOGAL HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Jan 2004 (21 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: | P04000007508 |
| FEI/EIN Number | 200740824 |
| Address: | 801 SW 27TH ROAD, MIAMI, FL, 33129 |
| Mail Address: | 801 SW 27TH ROAD, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALDIERI NORMA P | Agent | 801 SW 27TH ROAD, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| GALDIERI NORMA G | President | 801 SW 27TH ROAD, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| GALDIERI NORMA G | Director | 801 SW 27TH ROAD, MIAMI, FL, 33129 |
| SESTO CLAUDIO G | Director | 801 SW 27TH ROAD, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| SESTO CLAUDIO G | Secretary | 801 SW 27TH ROAD, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| GALDIERI VERONICA A | Vice President | 801 SW 27TH ROAD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-16 | 801 SW 27TH ROAD, MIAMI, FL 33129 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-16 | 801 SW 27TH ROAD, MIAMI, FL 33129 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-04-16 | GALDIERI, NORMA PD | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-16 | 801 SW 27TH ROAD, MIAMI, FL 33129 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001703967 | INACTIVE WITH A SECOND NOTICE FILED | 09-36869 CA 02 | MIAMI DADE | 2013-10-24 | 2018-12-05 | $277,338.89 | OCEAN BANK, 780 NW 42 AVENUE, MIAMI, FL 33126 |
| J13001410027 | INACTIVE WITH A SECOND NOTICE FILED | 08-51982(CA 42) | CIR CT MIAMI DADE COUNTY FL | 2013-08-27 | 2018-09-26 | $265,259.69 | OCEAN BANK, 780 NW 42 AVENUE, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-03-13 |
| ANNUAL REPORT | 2005-02-16 |
| Domestic Profit | 2004-01-08 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
