Search icon

USA NILO GROUP INC.

Company Details

Entity Name: USA NILO GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 09 Jan 2019 (6 years ago)
Document Number: P19000003914
FEI/EIN Number 83-3135246
Address: 9931 W FLAGLER ST, APT 407, MIAMI, FL, 33174, US
Mail Address: 9931 W FLAGLER ST, APT 407, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
IACONO ENMANUEL S Agent 9931 W FLAGLER ST, MIAMI, FL, 33174

President

Name Role Address
VALERO LUZ M President 9931 W FLAGLER ST, APT 407, MIAMI, FL, 33174

Vice President

Name Role Address
IACONO ENMANUEL I Vice President 9931 W FLAGLER ST, APT 407, MIAMI, FL, 33174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000060028 MIAMI DIGITAL MARKETING ACTIVE 2023-05-12 2028-12-31 No data 9931 W FLAGLER ST, APT 407, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-02 9931 W FLAGLER ST, APT 407, MIAMI, FL 33174 No data
CHANGE OF MAILING ADDRESS 2021-03-02 9931 W FLAGLER ST, APT 407, MIAMI, FL 33174 No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-02 9931 W FLAGLER ST, APT 407, MIAMI, FL 33174 No data

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-03-10
Domestic Profit 2019-01-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State