| Entity Name: | NICOLETE MALL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Feb 2017 (8 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 01 Jul 2020 (5 years ago) |
| Document Number: | P17000015010 |
| FEI/EIN Number | 35-2586876 |
| Address: | 1001 BRICKELL BAY DR SUITE 2406, C/O ASTRIDE, MIAMI, FL, 33131, US |
| Mail Address: | 1001 BRICKELL BAY DR SUITE 2406, C/O ASTRIDE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ASTRIDE US LLC | Agent |
| Name | Role | Address |
|---|---|---|
| RIBEIRO JOAO CARLOS | Director | 1001 BRICKELL BAY DR STE 2406, MIAMI, FL, 33131 |
| DE SIQUEIRA RIBEIRO FERNANDA | Director | 1001 BRICKELL BAY DR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 1001 BRICKELL BAY DR SUITE 2406, C/O ASTRIDE, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 1001 BRICKELL BAY DR SUITE 2406, C/O ASTRIDE, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | ASTRIDE US LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 1001 BRICKELL BAY DR SUITE 2406, C/O ASTRIDE, MIAMI, FL 33131 | No data |
| AMENDED AND RESTATEDARTICLES | 2020-07-09 | No data | No data |
| MERGER | 2020-06-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 500000203855 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-12 |
| AMENDED ANNUAL REPORT | 2022-10-10 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-01-29 |
| Merger | 2020-06-30 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-15 |
| Domestic Profit | 2017-02-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
