THREE NICKELS AND A DIME, INC. - Florida Company Profile
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| Entity Name: | THREE NICKELS AND A DIME, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Dec 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 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 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUESADA ABRAHAM | President | 214 ESPANOLA WAY, MIAMI, FL, 33139 |
| QUESADA ABRAHAM | Secretary | 214 ESPANOLA WAY, MIAMI, FL, 33139 |
| QUESADA ABRAHAM | Treasurer | 214 ESPANOLA WAY, MIAMI, FL, 33139 |
| QUESADA ABRAHAM | Vice President | 214 ESPANOLA WAY, MIAMI BEACH, FL, 33139 |
| QUESADA ABRAHAM | Director | 214 ESPANOLA WAY, MIAMI BEACH, FL, 33139 |
| SEGUI CAROLINE | Secretary | 214 ESPANOLA WAY, MIAMI BEACH, FL, 33139 |
| SEGUI CAROLINE | Director | 214 ESPANOLA WAY, MIAMI BEACH, FL, 33139 |
| STRATTON DOUGLAS D | Agent | 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-17 | STRATTON, DOUGLAS DESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-17 | 407 LINCOLN ROAD, SUITE 2A, MIAMI BEACH, FL 33139 | - |
| AMENDMENT | 1997-12-29 | - | - |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State