| Entity Name: | NUEVA ALIANZA USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Jan 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P14000001983 |
| FEI/EIN Number | 46-4475392 |
| Address: | 1085 SW 15TH AVE BLDG E, SUITE 1, DELREY BEACH, FL 33444 |
| Mail Address: | 1085 SW 15TH AVE. BLDG E, SUITE 1, DELREY BEACH, FL 33444 |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRACHO, JESUS ALFONSO | Agent | 1085 SW 15TH AVE BLDG E, SUITE 1, DELREY BEACH, FL 33444 |
| Name | Role | Address |
|---|---|---|
| BRACHO, JESUS ALFONSO | PRESIDENT | 1085 SW 15TH AVE, BLDG E SUITE 1 DELREY BEACH, FL 33444 |
| Name | Role | Address |
|---|---|---|
| RODAS, MARIA LUZBANY | DIRECTOR | 1085 SW 15TH AVE, BLDG E SUITE 1 DELREY BEACH, FL 33444 |
| Name | Role | Address |
|---|---|---|
| MEDINA, KEVIN LEONEL GALVEZ | MANAGER | 1144 GORDON ST, LOS ANGELES, CA 90038 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-05-11 | BRACHO, JESUS ALFONSO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-11 | 1085 SW 15TH AVE BLDG E, SUITE 1, DELREY BEACH, FL 33444 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-11 | 1085 SW 15TH AVE BLDG E, SUITE 1, DELREY BEACH, FL 33444 | No data |
| CHANGE OF MAILING ADDRESS | 2016-01-11 | 1085 SW 15TH AVE BLDG E, SUITE 1, DELREY BEACH, FL 33444 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000166009 | TERMINATED | 1000000778497 | PALM BEACH | 2018-04-04 | 2028-04-25 | $ 625.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000096677 | TERMINATED | 1000000772111 | PALM BEACH | 2018-02-07 | 2028-03-07 | $ 751.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000546814 | ACTIVE | 1000000754997 | PALM BEACH | 2017-08-23 | 2027-10-05 | $ 1,328.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-11-14 |
| AMENDED ANNUAL REPORT | 2017-05-11 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-01-27 |
| Domestic Profit | 2014-01-07 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
