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MITECNOVA INC

Company Details

Entity Name: MITECNOVA INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 03 Aug 2021 (4 years ago)
Date of dissolution: 11 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Mar 2023 (2 years ago)
Document Number: P21000069950
FEI/EIN Number 87-2071964
Address: 5375 NW 7TH ST, APT 751, MIAMI, FL 33126
Mail Address: 5375 NW 7TH ST, APT 751, MIAMI, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
EXPRESS MULTI-SERVICES CORP Agent

President

Name Role Address
DELGADO SANTOFIMIO, ALFONSO President 5375 NW 7TH ST, APT 751 MIAMI, FL 33126

Director

Name Role Address
GIRALDO PIEDRAHITA, VALENTINA Director 5375 NW 7TH ST, APT 751 MIAMI, FL 33126
GOMEZ RODRIGUEZ, HUGO A Director 5375 NW 7TH ST, APT 751, MIAMI, FL 33126

Secretary

Name Role Address
PIEDRAHITA ORTIZ, DIANA P Secretary 5375 NW 7TH ST, APT 751 MIAMI, FL 33126

Vice President

Name Role Address
GOMEZ RODRIGUEZ, HUGO A Vice President 5375 NW 7TH ST, APT 751 MIAMI, FL 33126
ORTIZ PIEDRAHITA, SANDRA H Vice President 5375 NW 7TH ST, APT 751, MIAMI, FL 33126

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-11 No data No data
AMENDMENT 2022-07-01 No data No data
REGISTERED AGENT NAME CHANGED 2022-04-01 EXPRESS MULTI-SERVICES CORP. No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-01 1275 WEST 47TH PL, APT 751, SUITE 315, HIALEAH, FL 33012 No data
AMENDMENT 2022-04-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-02-02 5375 NW 7TH ST, APT 751, MIAMI, FL 33126 No data
CHANGE OF MAILING ADDRESS 2022-02-02 5375 NW 7TH ST, APT 751, MIAMI, FL 33126 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-11
Amendment 2022-07-01
Amendment 2022-04-01
ANNUAL REPORT 2022-02-02
Domestic Profit 2021-08-03

Date of last update: 13 Feb 2025

Sources: Florida Department of State