NICOLAS VILLALBA WHOLESALERS, INC. - Florida Company Profile
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| Entity Name: | NICOLAS VILLALBA WHOLESALERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Jul 2010 (15 years ago) |
| Date of dissolution: | 13 Dec 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Dec 2010 (15 years ago) |
| Document Number: | P10000060425 |
| Address: | 2319 W 78TH ST, HIALEAH, FL, 33016 |
| Mail Address: | P O BOX 160520, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLALBA NICOLAS | President | 2319 W 78TH ST, HIALEAH, FL, 33016 |
| VILLALBA NEREIDA | Secretary | 2319 W 78TH ST, HIALEAH, FL, 33016 |
| VILLALBA NICOLAS J | Vice President | 2319 W 78TH ST, HIALEAH, FL, 33016 |
| VILLALBA NEREIDA | Agent | 2319 W 78TH ST, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-12-13 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000127900. CONVERSION NUMBER 900000109499 |
| MERGER | 2010-12-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000109401 |
| Name | Date |
|---|---|
| Merger | 2010-12-02 |
| Domestic Profit | 2010-07-20 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State