| Entity Name: | NENEZIAN AND ASSOCIATES INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NENEZIAN AND ASSOCIATES INSURANCE AGENCY, 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: | 08 Nov 1977 (47 years ago) |
| Date of dissolution: | 05 Jul 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jul 2023 (2 years ago) |
| Document Number: | 550959 |
| FEI/EIN Number |
591801673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5875 N W 163rd STREET, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 5875 N W 163rd STREET, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NENEZIAN AND ASSOCIATES INSURANCE AGENCY, INC., ALABAMA | 000-021-003 | ALABAMA |
| Headquarter of | NENEZIAN AND ASSOCIATES INSURANCE AGENCY, INC., NEW YORK | 3948412 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SEIKALY OSCAR F | Director | 5875 N W 163rd STREET, MIAMI LAKES, FL, 33014 |
| OSTROFF ERIC | Agent | C/O MELAND BUDWICK PA, MIAMI, FL, 33131 |
| SEIKALY OSCAR F | President | 5875 N W 163rd STREET, MIAMI LAKES, FL, 33014 |
| SEIKALY OSCAR F | Secretary | 5875 N W 163rd STREET, MIAMI LAKES, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000050602 | NSI INSURANCE GROUP | EXPIRED | 2014-05-23 | 2024-12-31 | - | 8181 NW 154TH STREET, SUITE 230, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-10 | OSTROFF, ERIC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-10 | C/O MELAND BUDWICK PA, ERIC OSTROFF, 3200, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-02 | 5875 N W 163rd STREET, 207, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-02 | 5875 N W 163rd STREET, 207, MIAMI LAKES, FL 33014 | - |
| AMENDMENT | 2016-06-28 | - | - |
| AMENDMENT | 2016-05-17 | - | - |
| AMENDMENT | 1999-09-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000419792 | TERMINATED | 1000000653981 | MIAMI-DADE | 2015-03-30 | 2035-04-02 | $ 989.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000364003 | TERMINATED | 1000000272481 | MIAMI-DADE | 2012-04-24 | 2032-05-02 | $ 513.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2023-07-05 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-04-09 |
| Amendment | 2016-06-28 |
| Amendment | 2016-05-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
