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NANCY INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: NANCY INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NANCY INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 27 Mar 1972 (53 years ago)
Date of dissolution: 21 Oct 1974 (51 years ago)
Last Event: DISSOLVED BY PROCLAMATION
Event Date Filed: 21 Oct 1974 (51 years ago)
Document Number: 398133
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2020 NE 163RD STREET, SUITE 201, NORTH MIAMI BEACH, FL
Mail Address: 2020 NE 163RD STREET, SUITE 201, NORTH MIAMI BEACH, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHWARTZ, BRUCE S. President 2020 NE 163RD STREET, N. MIAMI BEACH, FL
SCHWARTZ, BRUCE S. Director 2020 NE 163RD STREET, N. MIAMI BEACH, FL
KLEIN, NORMAN S. Vice President 2020 NE 163RD STREET, N. MIAMI BEACH, FL
KLEIN, NORMAN S. Treasurer 2020 NE 163RD STREET, N. MIAMI BEACH, FL
KLEIN, NORMAN S. Director 2020 NE 163RD STREET, N. MIAMI BEACH, FL
SYLVESTER, NANCY Secretary 2020 NE 163RD STREET, N. MIAMI BEACH, FL
SYLVESTER, NANCY Director 2020 NE 163RD STREET, N. MIAMI BEACH, FL
SYLVESTER, NANCY Agent 2020 NE 163RD STREET, NORTH MIAMI BEACH, FL

Events

Event Type Filed Date Value Description
DISSOLVED BY PROCLAMATION 1974-10-21 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State