| Entity Name: | NICOLAS VILLALBA WHOLESALERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Dec 1991 (33 years ago) |
| Date of dissolution: | 20 Jul 2010 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Jul 2010 (15 years ago) |
| Document Number: | P36600 |
| FEI/EIN Number |
221945862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 160520, HIALEAH, FL, 33016 |
| Mail Address: | P.O. BOX 160520, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| VILLALBA NICOLAS J | Vice President | 2319 W 78 ST, HIALEAH, FL, 33016 |
| VILLALBA, NICOLAS | Chairman | 2319 W 78 STREET, HIALEAH, FL, 33016 |
| VILLALBA, NICOLAS | Director | 2319 W 78 STREET, HIALEAH, FL, 33016 |
| VILLALBA, NICOLAS | President | 2319 W 78 STREET, HIALEAH, FL, 33016 |
| VILLALBA, NEREIDA | Secretary | 2319 W 78 ST STREET, HIALEAH, FL, 33016 |
| HARRIS & ELLIOTT, INC. | Assistant Secretary | - |
| VILLALBA, NEREIDA | Director | 2319 W 78 ST STREET, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-07-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-20 | P.O. BOX 160520, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2010-07-20 | P.O. BOX 160520, HIALEAH, FL 33016 | - |
| CANCEL ADM DISS/REV | 2005-10-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2010-07-20 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-04-24 |
| REINSTATEMENT | 2005-10-06 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-03-19 |
| ANNUAL REPORT | 2002-04-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
