NICOLAS VILLALBA WHOLESALERS, INC. - Florida Company Profile
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| Entity Name: | NICOLAS VILLALBA WHOLESALERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 05 Dec 1991 (34 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 |
| Address: | P.O. BOX 160520, HIALEAH, FL, 33016 |
| Mail Address: | P.O. BOX 160520, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| VILLALBA, NICOLAS | President | 2319 W 78 STREET, HIALEAH, FL, 33016 |
| VILLALBA, NEREIDA | Secretary | 2319 W 78 ST STREET, HIALEAH, FL, 33016 |
| 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 |
| - | 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State