Entity Name: | DEUTSCHE NICKEL AMERICA, 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: | 23 Mar 1992 (33 years ago) |
Branch of: | DEUTSCHE NICKEL AMERICA, INC., RHODE ISLAND (Company Number 000061802) |
Date of dissolution: | 14 Sep 2007 (18 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 14 Sep 2007 (18 years ago) |
Document Number: | P38061 |
FEI/EIN Number |
050455152
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 100 HIGGINSON AVE., LINCOLN, RI, 02865, US |
Mail Address: | 100 HIGGINSON AVE., LINCOLN, RI, 02865, US |
Place of Formation: | RHODE ISLAND |
Name | Role | Address |
---|---|---|
STEELE KEVIN J | Secretary | 100 HIGGINSON AVE., LINCOLN, RI, 02865 |
STEELE KEVIN J | Treasurer | 100 HIGGINSON AVE., LINCOLN, RI, 02865 |
STEELE KEVIN J | Director | 100 HIGGINSON AVE., LINCOLN, RI, 02865 |
PARTH MARCUS | President | 100 HIGGINSON AVE., LINCOLN, RI, 02865 |
PARTH MARCUS | Director | 100 HIGGINSON AVE., LINCOLN, RI, 02865 |
MORROW ED | Director | 100 HIGGINSON AVE., LINCOLN, RI, 02865 |
MORROW ED | Vice President | 100 HIGGINSON AVE., LINCOLN, RI, 02865 |
MAST RALPH | Director | 100 HIGGINSON AVE., LINCOLN, RI, 02865 |
ROHR GABRIELLE | Director | 100 HIGGINSON AVE., LINCOLN, RI, 02865 |
CONNELLY DAVID J | Agent | CT CORPORATION SYSTEM, PLATATION, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-02-02 | 100 HIGGINSON AVE., LINCOLN, RI 02865 | - |
CHANGE OF MAILING ADDRESS | 2004-02-02 | 100 HIGGINSON AVE., LINCOLN, RI 02865 | - |
NAME CHANGE AMENDMENT | 2002-01-09 | DEUTSCHE NICKEL AMERICA, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2001-08-06 | CT CORPORATION SYSTEM, 1200 S. PINE ISLAND RD, PLATATION, FL 33324 | - |
REGISTERED AGENT NAME CHANGED | 1996-05-01 | CONNELLY, DAVID J | - |
Name | Date |
---|---|
ANNUAL REPORT | 2006-01-17 |
ANNUAL REPORT | 2005-02-01 |
ANNUAL REPORT | 2004-02-02 |
ANNUAL REPORT | 2003-02-03 |
ANNUAL REPORT | 2002-09-16 |
Name Change | 2002-01-09 |
ANNUAL REPORT | 2001-08-06 |
ANNUAL REPORT | 2000-08-22 |
ANNUAL REPORT | 1999-03-01 |
ANNUAL REPORT | 1998-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State