| Entity Name: | NICOTERA INVESTIMENTO CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 Aug 2007 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Apr 2017 (8 years ago) |
| Document Number: | P07000095274 |
| FEI/EIN Number | 260897276 |
| Mail Address: | 8785 SW 165TH AVE, MIAMI, FL, 33193, US |
| Address: | 8785 SW 165TH AVE, 8785, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| AR LAW GROUP PLLC | Agent |
| Name | Role | Address |
|---|---|---|
| CAPRIA DOMINGO A | President | JOSE C PAZ 1015, ACASUSSO, BA, 1642 |
| Name | Role | Address |
|---|---|---|
| CASAL YOLANDA | Vice President | JOSE C PAZ 1015, ACASUSSO, BA, 1642 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 8785 SW 165TH AVE, 8785, STE 103, MIAMI, FL 33193 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 8785 SW 165TH AVE, 8785, STE 103, MIAMI, FL 33193 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 8785 SW 165TH AVE, STE 103, MIAMI, FL 33193 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-02-11 | AR LAW GROUP PLLC | No data |
| REINSTATEMENT | 2017-04-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000694162 | TERMINATED | 1000000683124 | DADE | 2015-06-15 | 2035-06-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| REINSTATEMENT | 2017-04-28 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
