NYCOLUB AMERICA CORP

Company Details

Entity Name:	NYCOLUB AMERICA CORP
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	27 Aug 2014 (10 years ago)
Date of dissolution:	23 Sep 2022 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (2 years ago)
Document Number:	P14000071697
FEI/EIN Number	47-1748841
Mail Address:	260 CRANDON BLVD, KEY BISCAYNE, FL, 33149, US
Address:	6 CANAL PARK, APT 307, CAMBRIDGE, MA, 02141, US
Place of Formation:	FLORIDA

Agent

Name	Role	Address
FEHR JUAN G	Agent	260 CRANDON BLVD, KEY BISCAYNE, FL, 33149

President

Name	Role	Address
GUANIPA HILARIO	President	6 CANAL PARK, CAMBRIDGE, MA, 02141

Treasurer

Name	Role	Address
GUANIPA HILARIO	Treasurer	6 CANAL PARK, CAMBRIDGE, MA, 02141

Vice President

Name	Role	Address
FEHR JUAN G	Vice President	9755 NW 52ND ST, DORAL, FL, 33178

Secretary

Name	Role	Address
FEHR JUAN G	Secretary	9755 NW 52ND ST, DORAL, FL, 33178

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2020-06-09	260 CRANDON BLVD, 32-246, KEY BISCAYNE, FL 33149	No data
CHANGE OF MAILING ADDRESS	2020-06-09	6 CANAL PARK, APT 307, CAMBRIDGE, MA 02141	No data
REINSTATEMENT	2018-10-26	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2018-09-28	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2016-04-30	6 CANAL PARK, APT 307, CAMBRIDGE, MA 02141	No data
REGISTERED AGENT NAME CHANGED	2016-04-30	FEHR, JUAN G	No data

Documents

Name	Date
ANNUAL REPORT	2021-04-13
ANNUAL REPORT	2020-06-09
ANNUAL REPORT	2019-02-14
REINSTATEMENT	2018-10-26
ANNUAL REPORT	2017-05-01
ANNUAL REPORT	2016-04-30
ANNUAL REPORT	2015-03-13
Domestic Profit	2014-08-27

Date of last update: 02 Feb 2025

Sources: Florida Department of State