| Entity Name: | NICKY USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Mar 2009 (16 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: | P09000028113 |
| Address: | 9921 MIRAMAR PKWY, MIRAMAR, FL, 33025 |
| Mail Address: | 1155 NW 134 STREET, NORTH MIAMI, FL, 33168 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORIBIO MANUEL D | Agent | 1155 NW 134 STREET, NORTH MIAMI, FL, 33168 |
| Name | Role | Address |
|---|---|---|
| TORIBIO MANUEL D | President | 1155 NW 134 STREET, NORTH MIAMI, FL, 33168 |
| Name | Role | Address |
|---|---|---|
| TORIBIO THELMA | Treasurer | 1155 NW 134 STREET, NORTH MIAMI, FL, 33168 |
| Name | Role | Address |
|---|---|---|
| JAQUEZ SUSANA | Secretary | 10001 NANDINA STREET, MIRAMAR, FL, 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09086900261 | MANNY' S BITES | EXPIRED | 2009-03-27 | 2014-12-31 | No data | MANNY'S BITES, 1155 NW 134 STREET, NORTH MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000780301 | ACTIVE | 1000000181244 | BROWARD | 2010-07-16 | 2030-07-21 | $ 922.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000780319 | LAPSED | 1000000181245 | BROWARD | 2010-07-16 | 2020-07-21 | $ 300.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Domestic Profit | 2009-03-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
