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NIMA ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: NIMA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NIMA ENTERPRISES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Jun 1979 (46 years ago)
Document Number: 624430
FEI/EIN Number 591916943

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

Address: 215 SW 17TH AVENUE, SUITE 217, MIAMI, FL, 33135, US
Mail Address: P.O. BOX 524468, MIAMI, FL, 33152, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ ROBERTO A President 215 SW 17TH AVE. #217, MIAMI, FL, 33135
GONZALEZ ROBERTO A Director 215 SW 17TH AVE. #217, MIAMI, FL, 33135
GONZALEZ ROBERTO A Agent 215 SW 17TH AVE, MIAMI, FL, 33135

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000000341 UNITED INSURANCE AGENCY ACTIVE 2017-01-03 2027-12-31 - P.O.BOX 524468, MIAMI, FL, 33152
G11000009837 UNITED INSURANCE AGENCY EXPIRED 2011-01-25 2016-12-31 - P.O.BOX 524468, MIAMI, FL, 33152

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2006-03-11 GONZALEZ, ROBERTO APD -
REGISTERED AGENT ADDRESS CHANGED 2004-07-02 215 SW 17TH AVE, SUITE 217, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 1999-03-14 215 SW 17TH AVENUE, SUITE 217, MIAMI, FL 33135 -
CHANGE OF PRINCIPAL ADDRESS 1996-04-22 215 SW 17TH AVENUE, SUITE 217, MIAMI, FL 33135 -

Documents

Name Date
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-03-26
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-29
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State