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NATIONS HE AND I USA CORP - Florida Company Profile

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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 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2007-05-02 7543 N.W. 70 TH STREET, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2007-05-02 7543 N.W. 70TH STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2007-05-02 7543 N.W. 70TH STREET, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2006-07-17 ALVARADO, RAQUEL -
AMENDMENT 2006-07-17 - -
CANCEL ADM DISS/REV 2005-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State