NITEK U.S. CORP. - Florida Company Profile
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| Entity Name: | NITEK U.S. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Jun 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Jun 2023 (2 years ago) |
| Document Number: | P13000049135 |
| FEI/EIN Number | 46-2923511 |
| Address: | 8140 N.W. 29th Street, Doral, FL, 33122, US |
| Mail Address: | 8140 N.W. 29th Street, Doral, FL, 33122, US |
| ZIP code: | 33122 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERALES RODRIGO M | President | 8140 N.W. 29th Street, Doral, FL, 33122 |
| PERALES RODRIGO M | Agent | 8140 N.W. 29th Street, Doral, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-06-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-09 | 8140 N.W. 29th Street, Doral, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 8140 N.W. 29th Street, Doral, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 8140 N.W. 29th Street, Doral, FL 33122 | - |
| REINSTATEMENT | 2016-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | PERALES, RODRIGO M | - |
| AMENDMENT | 2014-07-15 | - | - |
| AMENDMENT | 2014-07-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000274682 | ACTIVE | 2019-014975-CC-23 | MIAMI-DADE COUNTY COURT | 2020-12-13 | 2026-06-07 | $17,356.55 | F & E TRADING (LLC), 50 ATRIUM DRIVE, SOMEREST, NJ, 08873 |
| J20000152195 | ACTIVE | 1000000862708 | DADE | 2020-03-03 | 2040-03-11 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000039780 | TERMINATED | 1000000855388 | DADE | 2020-01-11 | 2030-01-15 | $ 475.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| Amendment | 2023-06-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-13 |
| REINSTATEMENT | 2016-11-09 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State