Search icon

NFCGC INVESTMENTS, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: NFCGC INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 19 Jul 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Jan 2020 (6 years ago)
Document Number: F18000003305
FEI/EIN Number 201051328
Address: 8333 NW 53rd ST, #450, MIAMI, FL, 33166, US
Mail Address: 8333 NW 53rd ST, #450, MIAMI, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GARCIA PEDRO Vice President 8333 NW 53rd ST, MIAMI, FL, 33166
PRIETO FELIPE Treasurer 8333 NW 53rd ST, MIAMI, FL, 33166
ESCOBAR CAMILA Chairman 8333 NW 53rd ST, MIAMI, FL, 33166
Stewart Carmen Agent 8333 NW 53rd ST, MIAMI, FL, 33166
MEJIA SEBASTIAN President 8333 NW 53rd ST, MIAMI, FL, 33166
Barbato Domenico Secretary 8333 NW 53rd ST, MIAMI, FL, 33166

Form 5500 Series

Employer Identification Number (EIN):
201051328
Plan Year:
2024
Number Of Participants:
4
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-01-09 8333 NW 53rd ST, #450, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-09 8333 NW 53rd ST, #450, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2020-01-09 8333 NW 53rd ST, #450, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2020-01-09 Stewart, Carmen -
REINSTATEMENT 2020-01-09 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2018-11-16 - AFFIDAVIT TO CHANGE OFFICERS/DIRECT ORS
ARTICLES OF CORRECTION 2018-08-17 - -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-05-05
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-06
REINSTATEMENT 2020-01-09
Off/Dir Resignation 2019-01-28
Off/Dir Resignation 2018-12-21
Amendment 2018-11-16
Off/Dir Resignation 2018-11-16
Articles of Correction 2018-08-17

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State