| Entity Name: | FAMILIA NAUTICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Oct 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Feb 2024 (a year ago) |
| Document Number: | F14000004209 |
| FEI/EIN Number |
452733723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 San Lorenzo Ave, PH 840, Coral Gables, FL, 33146, US |
| Mail Address: | 135 San Lorenzo Ave, PH 840, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Ramirez Toledo Nelly V | Director | 135 San Lorenzo Ave, Coral Gables, FL, 33146 |
| Ramirez Toledo Nelly V | President | 135 San Lorenzo Ave, Coral Gables, FL, 33146 |
| Ramirez Toledo Nelly V | Secretary | 135 San Lorenzo Ave, Coral Gables, FL, 33146 |
| Ramirez Toledo Nelly V | Treasurer | 135 San Lorenzo Ave, Coral Gables, FL, 33146 |
| EXCELSIOR CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-04 | 135 San Lorenzo Ave, PH 840, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-04 | 135 San Lorenzo Ave, PH 840, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-04 | Excelsior Corporate Services LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-04 | 135 San Lorenzo Ave, PH 840, Coral Gables, FL 33146 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-02-19 |
| AMENDED ANNUAL REPORT | 2022-10-04 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
