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NATIONS HE AND I USA CORP

NATIONS HE AND I USA CORP

Company Details

Entity Name:	NATIONS HE AND I USA CORP
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	23 Mar 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:	P04000051644
FEI/EIN Number	562462827
Address:	7543 N.W. 70TH STREET, MIAMI, FL, 33166
Mail Address:	7543 N.W. 70TH STREET, MIAMI, FL, 33166
ZIP code:	33166
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
ALVARADO RAQUEL	Agent	7543 N.W. 70 TH STREET, MIAMI, FL, 33166

President

Name	Role	Address
ALVARADO RAQUEL	President	7543 N.W. 70TH STREET, MIAMI, FL, 33166

Director

Name	Role	Address
ALVARADO RAQUEL	Director	7543 N.W. 70TH STREET, MIAMI, FL, 33166
ALEXANDER TORO EDWARD	Director	7543 N.W. 70TH STREET, MIAMI, FL, 33166

Vice President

Name	Role	Address
ALEXANDER TORO EDWARD	Vice President	7543 N.W. 70TH STREET, MIAMI, FL, 33166

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	No data	No data
CANCEL ADM DISS/REV	2008-10-13	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2007-05-02	7543 N.W. 70 TH STREET, MIAMI, FL 33166	No data
CHANGE OF PRINCIPAL ADDRESS	2007-05-02	7543 N.W. 70TH STREET, MIAMI, FL 33166	No data
CHANGE OF MAILING ADDRESS	2007-05-02	7543 N.W. 70TH STREET, MIAMI, FL 33166	No data
REGISTERED AGENT NAME CHANGED	2006-07-17	ALVARADO, RAQUEL	No data
AMENDMENT	2006-07-17	No data	No data
CANCEL ADM DISS/REV	2005-10-17	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2005-09-16	No data	No data

Documents

Name	Date
REINSTATEMENT	2008-10-13
ANNUAL REPORT	2007-05-02
Amendment	2006-07-17
ANNUAL REPORT	2006-04-28
REINSTATEMENT	2005-10-17
Domestic Profit	2004-03-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State