| Entity Name: | NILIAY ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Feb 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P08000014459 |
| FEI/EIN Number | 223975497 |
| Address: | 713 SW 63 CT, MIAMI, FL, 33144 |
| Mail Address: | 713 SW 63 CT, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTERO YAILIN | Agent | 713 SW 63 CT, MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| QUINTERO YAILIN | President | 713 SW 63 CT, MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| TORRES MARITZA | Vice President | 713 SW 63 CT, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-29 | 713 SW 63 CT, MIAMI, FL 33144 | No data |
| CHANGE OF MAILING ADDRESS | 2009-05-29 | 713 SW 63 CT, MIAMI, FL 33144 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-29 | 713 SW 63 CT, MIAMI, FL 33144 | No data |
| AMENDMENT | 2008-03-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000082411 | TERMINATED | 1000000570058 | MIAMI-DADE | 2014-01-10 | 2034-01-15 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001437988 | TERMINATED | 1000000468751 | MIAMI-DADE | 2013-09-12 | 2033-10-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000106537 | TERMINATED | 1000000250574 | DADE | 2012-02-13 | 2032-02-15 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J11000165212 | ACTIVE | 1000000207669 | DADE | 2011-03-10 | 2031-03-16 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-29 |
| Amendment | 2008-03-24 |
| Domestic Profit | 2008-02-07 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
