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THREE NICKELS AND A DIME, INC.

Company Details

Entity Name: THREE NICKELS AND A DIME, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 09 Dec 1997 (27 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P97000103566
FEI/EIN Number 650801108
Address: 214 ESPANOLA WAY, MIAMI BEACH, FL, 33139
Mail Address: 214 ESPANOLA WAY, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
STRATTON DOUGLAS D Agent 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139

President

Name Role Address
QUESADA ABRAHAM President 214 ESPANOLA WAY, MIAMI, FL, 33139

Secretary

Name Role Address
QUESADA ABRAHAM Secretary 214 ESPANOLA WAY, MIAMI, FL, 33139
SEGUI CAROLINE Secretary 214 ESPANOLA WAY, MIAMI BEACH, FL, 33139

Treasurer

Name Role Address
QUESADA ABRAHAM Treasurer 214 ESPANOLA WAY, MIAMI, FL, 33139

Vice President

Name Role Address
QUESADA ABRAHAM Vice President 214 ESPANOLA WAY, MIAMI BEACH, FL, 33139

Director

Name Role Address
QUESADA ABRAHAM Director 214 ESPANOLA WAY, MIAMI BEACH, FL, 33139
SEGUI CAROLINE Director 214 ESPANOLA WAY, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 No data No data
REGISTERED AGENT NAME CHANGED 2000-05-17 STRATTON, DOUGLAS DESQ No data
REGISTERED AGENT ADDRESS CHANGED 2000-05-17 407 LINCOLN ROAD, SUITE 2A, MIAMI BEACH, FL 33139 No data
AMENDMENT 1997-12-29 No data No data

Documents

Name Date
ANNUAL REPORT 2000-05-17
ANNUAL REPORT 1999-04-09
ANNUAL REPORT 1998-05-05
Amendment 1997-12-29
Domestic Profit 1997-12-09

Date of last update: 02 Feb 2025

Sources: Florida Department of State