| Entity Name: | NANIEMI CORPORATION |
| 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: | 26 Jan 1983 (42 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | 855345 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1780 W. 49TH ST., SUITE 311, HIALEAH, FL, 33012 |
| Mail Address: | 1780 W. 49TH ST., SUITE 311, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| DEL PINO, ELENA | President | 1840 W 49 ST #304, HIALEAH, FL |
| DEL PINO, ELENA | Director | 1840 W 49 ST #304, HIALEAH, FL |
| DEL PINO, YAMIL H. KOURI | Vice President | 1840 W 49 ST #304, HIALEAH, FL |
| DEL PINO, YAMIL H. KOURI | Director | 1840 W 49 ST #304, HIALEAH, FL |
| KOURI, YAMIL H. | Secretary | 1840 W 49 ST #304, HIALEAH, FL |
| KOURI, YAMIL H. | Director | 1840 W 49 ST #304, HIALEAH, FL |
| QUINONES, WASHINGTON M. | Agent | 1840 WEST 49 ST, SUITE 304, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF MAILING ADDRESS | 1991-04-26 | 1780 W. 49TH ST., SUITE 311, HIALEAH, FL 33012 | - |
| REINSTATEMENT | 1991-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-04-26 | 1780 W. 49TH ST., SUITE 311, HIALEAH, FL 33012 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REINSTATEMENT | 1989-01-19 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
