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  5. NEXOGY, INC.

NEXOGY, INC.

Headquarter

Company Details

Entity Name: NEXOGY, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 02 Sep 2005 (19 years ago)
Date of dissolution: 02 Nov 2024 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Nov 2024 (3 months ago)
Document Number: P05000122197
FEI/EIN Number 20-3716712
Address: 2121 PONCE DE LEON BLVD, SUITE 200, CORAL GABLES, FL 33134
Mail Address: 2121 PONCE DE LEON BLVD, SUITE 200, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of NEXOGY, INC., ALABAMA 000-578-479 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEXOGY INC. 401K PLAN 2020 203716712 2021-06-30 NEXOGY INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 517000
Sponsor’s telephone number 3055035271
Plan sponsor’s address 2121 PONCE DE LEON BLVD, SUITE 200, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing MARIA MIRA
Valid signature Filed with authorized/valid electronic signature
NEXOGY INC. 401K PLAN 2019 203716712 2020-10-01 NEXOGY INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 517000
Sponsor’s telephone number 3055035267
Plan sponsor’s address 2121 PONCE DE LEON BLVD, SUITE 200, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2020-10-01
Name of individual signing JUAN CANTO
Valid signature Filed with authorized/valid electronic signature
NEXOGY INC. 401K PLAN 2018 203716712 2019-06-05 NEXOGY INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 517000
Sponsor’s telephone number 3055035267
Plan sponsor’s address 2121 PONCE DE LEON BLVD, SUITE 200, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing HIDELIZA AGUERO
Valid signature Filed with authorized/valid electronic signature
NEXOGY INC. 401K PLAN 2017 203716712 2018-06-13 NEXOGY INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 517000
Sponsor’s telephone number 3055035267
Plan sponsor’s address 2121 PONCE DE LEON BLVD, SUITE 200, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing HIDELIZA AGUERO
Valid signature Filed with authorized/valid electronic signature
NEXOGY INC. 401K PLAN 2016 203716712 2017-06-13 NEXOGY INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 517000
Sponsor’s telephone number 3055035267
Plan sponsor’s address 2121 PONCE DE LEON BLVD, SUITE 200, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing HIDELIZA AGUERO
Valid signature Filed with authorized/valid electronic signature
NEXOGY INC. 401K PLAN 2015 203716712 2016-06-13 NEXOGY INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 517000
Sponsor’s telephone number 3055035267
Plan sponsor’s address 2121 PONCE DE LEON BLVD. STE 200, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2016-06-13
Name of individual signing JUAN CANTO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
VCORP SERVICES, LLC Agent

CFO and Director

Name Role Address
ESTRADA, ANTONIO CFO and Director 2121 PONCE DE LEON BLVD, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REVOCATION OF VOLUNTARY DISSOLUT 2024-01-22 No data No data
VOLUNTARY DISSOLUTION 2023-12-01 No data No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-20 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 No data
AMENDMENT 2021-01-27 No data No data
REGISTERED AGENT NAME CHANGED 2021-01-27 VCORP SERVICES, LLC No data
MERGER 2020-12-04 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000207829
CHANGE OF PRINCIPAL ADDRESS 2012-01-05 2121 PONCE DE LEON BLVD, SUITE 200, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2012-01-05 2121 PONCE DE LEON BLVD, SUITE 200, CORAL GABLES, FL 33134 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-02
Revocation of Dissolution 2024-01-22
STATEMENT OF FACT 2023-12-04
VOLUNTARY DISSOLUTION 2023-12-01
Off/Dir Resignation 2023-11-20
ANNUAL REPORT 2023-01-09
AMENDED ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2022-01-06
Amendment 2021-01-27
ANNUAL REPORT 2021-01-05

Related by officers

ESTRADA, ANTONIO

A HEALING THERAPY CENTER OF USA CORP. ESTRADA DELIVERY AND SERVICES CORP T3 ACQUISITION, INC. REYES PEREZ GABINET & GRANITE INC DEADMENS VINTAGE LLC NEXOGY ACQUISITION, INC. LEJAS SHOP CORP. CAR-TECH BOUTIQUE, INC. EL RODEO TRUCKING CORP E.L.T. CONSTRUCTION CORPORATION

Related by address

No related companies by address

Date of last update: 04 Jan 2025

Sources: Florida Department of State

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