| Entity Name: | NIEL IMPORT AND EXPORT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Nov 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P11000097659 |
| FEI/EIN Number | 453777235 |
| Address: | 14879 SW 96TH TER, MIAMI, FL, 33196-1680, US |
| Mail Address: | 14879 SW 96th TERRACE, MIAMI, FL, 33196, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TELLEZ FERNANDO | Agent | 6125 GARDEN CT, DAVIE, FL, 33314 |
| Name | Role | Address |
|---|---|---|
| LEON EVERTH | President | 14879 SW 96th TERRACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-13 | 14879 SW 96TH TER, MIAMI, FL 33196-1680 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-08 | 14879 SW 96TH TER, MIAMI, FL 33196-1680 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-08 |
| ANNUAL REPORT | 2015-01-02 |
| ANNUAL REPORT | 2014-01-06 |
| ANNUAL REPORT | 2013-01-12 |
| ANNUAL REPORT | 2012-01-28 |
| Domestic Profit | 2011-11-10 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
