| Entity Name: | NISAM INVESTMENTS, INC. N.V. |
| 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: | 20 Nov 1979 (45 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | 844657 |
| FEI/EIN Number |
980041858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9620 EXECUTIVE CENTER DRIVE, SUITE 110, ST. PETERSBURG, FL, 33702 |
| Mail Address: | 9620 EXECUTIVE CENTER DRIVE, SUITE 110, ST. PETERSBURG, FL, 33702 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Name | Role | Address |
|---|---|---|
| DEMU, NICOLAS | President | 520 BRICKELL KEY DR., MIAMI, FL |
| DEMU, NICOLAS | Director | 520 BRICKELL KEY DR., MIAMI, FL |
| BENAROCHE, SAMUEL | Director | 520 BRICKELL KEY DR., MIAMI, FL |
| FREEMAN & EVANS, P.A. | Agent | 520 BRICKELL KEY DR., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-08-02 | 9620 EXECUTIVE CENTER DRIVE, SUITE 110, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 1984-08-02 | 9620 EXECUTIVE CENTER DRIVE, SUITE 110, ST. PETERSBURG, FL 33702 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-06-29 | 520 BRICKELL KEY DR., OFFICE PLAZA 305, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1984-06-29 | FREEMAN & EVANS, P.A. | - |
| REINSTATEMENT | 1984-06-29 | - | - |
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
