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 |
Name | Role | Address |
---|---|---|
STRATTON DOUGLAS D | Agent | 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
Name | Role | Address |
---|---|---|
QUESADA ABRAHAM | President | 214 ESPANOLA WAY, MIAMI, FL, 33139 |
Name | Role | Address |
---|---|---|
QUESADA ABRAHAM | Secretary | 214 ESPANOLA WAY, MIAMI, FL, 33139 |
SEGUI CAROLINE | Secretary | 214 ESPANOLA WAY, MIAMI BEACH, FL, 33139 |
Name | Role | Address |
---|---|---|
QUESADA ABRAHAM | Treasurer | 214 ESPANOLA WAY, MIAMI, FL, 33139 |
Name | Role | Address |
---|---|---|
QUESADA ABRAHAM | Vice President | 214 ESPANOLA WAY, MIAMI BEACH, FL, 33139 |
Name | Role | Address |
---|---|---|
QUESADA ABRAHAM | Director | 214 ESPANOLA WAY, MIAMI BEACH, FL, 33139 |
SEGUI CAROLINE | Director | 214 ESPANOLA WAY, MIAMI BEACH, FL, 33139 |
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 |
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