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NITEROI FINANCE, INC. - Florida Company Profile

Company Details

Entity Name: NITEROI FINANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 25 Oct 1976 (48 years ago)
Date of dissolution: 14 Dec 1982 (42 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Dec 1982 (42 years ago)
Document Number: 837263
FEI/EIN Number 000000000

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

Address: 1149 SW 27TH AVE, MIAMI, FL, 33145
Mail Address: 1149 SW 27TH AVE, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade

Key Officers & Management

Name Role Address
FABREGA P., JORGE Director 40TH ST. & BALBOA AVE., PANAMA R.P.
GONZALEZ, VICENTE Director 40TH ST. & BALBOA AVE., PANAMA R.P.
DE SOLIS, MARITZA L. Secretary 40TH ST. & BALBOA AVE., PANAMA R.P.
DE SOLIS, MARITZA L. Director 40TH ST. & BALBOA AVE., PANAMA R.P.
FARRES, EDELBERTO J. Agent ONE BISCAYNE TOWER, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1982-12-14 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State