| Entity Name: | NAPCO INVESTMENT ASSOCIATES, 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: | 20 Jan 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | F04000000455 |
| FEI/EIN Number |
200532651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4819 FT PECK RD, NEW PORT RICHEY, FL, 34655 |
| Mail Address: | PO BOX 398, PORT RICHEY, FL, 34673 |
| ZIP code: | 34655 |
| County: | Pasco |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| NAPOLEON MICHEL | Chairman | 4819 FT PECK RD, NEW PORT RICHEY, FL, 34655 |
| NAPOLEON MICHEL | President | 4819 FT PECK RD, NEW PORT RICHEY, FL, 34655 |
| NAPOLEON MARISOL | Vice President | 4819 FT PECK RD, NEW PORT RICHEY, FL, 34655 |
| NAPOLEON MARISOL | Secretary | 4819 FT PECK RD, NEW PORT RICHEY, FL, 34655 |
| NAPOLEON MICHEL | Agent | 4819 FT PECK RD, NEW PORT RICHEY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-01-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-30 | 4819 FT PECK RD, NEW PORT RICHEY, FL 34655 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-30 | 4819 FT PECK RD, NEW PORT RICHEY, FL 34655 | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-16 | 4819 FT PECK RD, NEW PORT RICHEY, FL 34655 | - |
| CANCEL ADM DISS/REV | 2006-01-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-01-30 |
| ANNUAL REPORT | 2007-04-16 |
| REINSTATEMENT | 2006-01-03 |
| Foreign Profit | 2004-01-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
