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NOGAL USA CORP.

Company Details

Entity Name: NOGAL USA CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 13 Nov 2014 (10 years ago)
Document Number: P14000092737
FEI/EIN Number 47-3668754
Address: 9341 Bay Dr, Surfside, FL 33154
Mail Address: POBox 546042, Surfside, FL 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
WASERSTEIN, RICHARD Agent 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL 33154

President

Name Role Address
Catri, Alejandro President POBox 546042, Surfside, FL 33154

Vice President

Name Role Address
Veronica, Zalcberg Vice President POBox 546042, Surfside, FL 33154

Secretary

Name Role Address
Souss, Sandra Secretary POBox 546042, Surfside, FL 33154

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-22 9341 Bay Dr, Surfside, FL 33154 No data
CHANGE OF MAILING ADDRESS 2023-02-22 9341 Bay Dr, Surfside, FL 33154 No data

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-05-16
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-03-26
ANNUAL REPORT 2016-02-25

Date of last update: 20 Feb 2025

Sources: Florida Department of State