| Entity Name: | NESTICO'S USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 Feb 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P10000017463 |
| FEI/EIN Number | 27-2036249 |
| Address: | 4243 NW 107 AVE, DORAL, FL 33178 |
| Mail Address: | 4243 NW 107 AVE, DORAL, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUITRAGO, JOSE A | Agent | 6943 NW 113 PLACE, DORAL, FL 33178 |
| Name | Role | Address |
|---|---|---|
| BUITRAGO, JOSE A | President | 6943 NW 113 PLACE, DORAL, FL 33178 |
| Name | Role | Address |
|---|---|---|
| BUITRAGO, JOSE A | Director | 6943 NW 113 PLACE, DORAL, FL 33178 |
| BUITRAGO, MARIA M | Director | 6943 NW 113 PLACE, DORAL, FL 33178 |
| Name | Role | Address |
|---|---|---|
| BUITRAGO, MARIA M | Secretary | 6943 NW 113 PLACE, DORAL, FL 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000012112 | NESTICO'S DORAL | EXPIRED | 2011-02-01 | 2016-12-31 | No data | 4243 NW 107 AVENUE, SUITE 27, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 4243 NW 107 AVE, DORAL, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 4243 NW 107 AVE, DORAL, FL 33178 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001006033 | TERMINATED | 1000000403425 | MIAMI-DADE | 2012-12-10 | 2022-12-14 | $ 420.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-25 |
| Domestic Profit | 2010-02-25 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
