| Entity Name: | NIAGARA CASH & CARRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 09 Feb 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2019 (5 years ago) |
| Document Number: | P04000026739 |
| FEI/EIN Number | 200719363 |
| Address: | 3701 N 29TH AVE., HOLLYWOOD, FL, 33020 |
| Mail Address: | 3701 N 29TH AVE., HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCCI-VEIZAGA JANET | Agent | 3701 N 29TH AVE., HOLLYWOOD, FL, 33020 |
| Name | Role | Address |
|---|---|---|
| LUCCI-VEIZAGA JANET | President | 3701 N 29TH AVE., HOLLYWOOD, FL, 33020 |
| Name | Role | Address |
|---|---|---|
| LUCCI-VEIZAGA JANET | Chairman | 3701 N 29TH AVE., HOLLYWOOD, FL, 33020 |
| Name | Role | Address |
|---|---|---|
| LUCCI RICHARD M | Vice President | 3701 N 29TH AVE., HOLLYWOOD, FL, 33020 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000151839 | RALPHS INTERNATIONAL MARKET | ACTIVE | 2023-12-14 | 2028-12-31 | No data | 3701 N 29TH AVE, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-11 | LUCCI-VEIZAGA, JANET | No data |
| REINSTATEMENT | 2019-10-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2012-06-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-08 |
| REINSTATEMENT | 2019-10-29 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-04-26 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
