| Entity Name: | NESTLE PRODUCTS EXPORT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Mar 1986 (39 years ago) |
| Date of dissolution: | 21 Dec 1999 (25 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Dec 1999 (25 years ago) |
| Document Number: | P09595 |
| FEI/EIN Number |
592678197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %PENINSULA REGISTERED AGENTS, INC., 200 S. BISCAYNE BLVD., #4800, MIAMI, FL, 33131, US |
| Mail Address: | %CHURCHHILL ROOSEVELT HIGHWAY, VALSAYN, P.O. BOX 172, PORT OF SPAIN,TRINIDAD,W.IND, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MIGUEL PAULO | Vice President | CHURCHILL-ROOSEVELT HWY., VALSAYN, TR |
| ABA DENIS | Director | RTE ST-MAURICE 5C, 1814 LA TOUR-DE-PELIZ |
| BAECHLER GASTON | Director | CH. VERS CHEZ COCHRAD, 3, 1687, BL |
| DUPONT DOMINIQUE | Director | CHARLEMAGNE 14, 1896 VOUVRY, 1884, VI |
| GILLETT GORDON | Chairman | AV. DE LA CRESSIRE, 3, 1814 LA TOUR DE, PE |
| SILVA, FELIPE | Vice President | CHURCHILL-ROOSEVELT HIGHWAY, VALSAYN, TR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1999-12-21 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-12-21 | %PENINSULA REGISTERED AGENTS, INC., 200 S. BISCAYNE BLVD., #4800, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-24 | %PENINSULA REGISTERED AGENTS, INC., 200 S. BISCAYNE BLVD., #4800, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1993-11-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-12-21 |
| Withdrawal | 1999-12-21 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-04-30 |
| ANNUAL REPORT | 1996-04-22 |
| ANNUAL REPORT | 1995-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
