| Entity Name: | NAFTA INTERNATIONAL, 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: | 04 May 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | F11000001935 |
| FEI/EIN Number |
383681112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1720 n.w. 94 ave, Doral, FL, 33172, US |
| Mail Address: | 1720 n.w. 94 ave, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Mellini Esteban C | Director | 1720 n.w. 94th Ave, Doral, FL, 33172 |
| MELLINI ESTEBAN C | Agent | 1720 n.w. 94th ave, MIAMI, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000037617 | PRIELE | EXPIRED | 2011-05-09 | 2016-12-31 | - | 2975 N.W. 77 AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-19 | 1720 n.w. 94 ave, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-19 | 1720 n.w. 94 ave, Doral, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-19 | 1720 n.w. 94th ave, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-03-05 |
| ANNUAL REPORT | 2012-07-23 |
| Foreign Profit | 2011-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
