| Entity Name: | NFCGC INVESTMENTS, 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: | 19 Jul 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Jan 2020 (5 years ago) |
| Document Number: | F18000003305 |
| FEI/EIN Number |
201051328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8333 NW 53rd ST, #450, MIAMI, FL, 33166, US |
| Mail Address: | 8333 NW 53rd ST, #450, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| 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 |
| MEJIA SEBASTIAN | President | 8333 NW 53rd ST, MIAMI, FL, 33166 |
| Barbato Domenico | Secretary | 8333 NW 53rd ST, MIAMI, FL, 33166 |
| Stewart Carmen | Agent | 8333 NW 53rd ST, MIAMI, FL, 33166 |
| 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 | - | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
