| Entity Name: | NINAN INCORPORATED |
| 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: | 05 Nov 2018 (6 years ago) |
| Date of dissolution: | 28 Dec 2022 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Dec 2022 (2 years ago) |
| Document Number: | F18000005330 |
| FEI/EIN Number |
061304373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13453 VILLA DI PRESERVE LANE, ESTERO, FL, 33928 |
| Mail Address: | 13453 VILLA DI PRESERVE LANE, ESTERO, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| LIBERTO NICHOLAS P | President | 13453 VILLA DI PRESERVE LANE, ESTERO, FL, 33928 |
| LIBERTO NICHOLAS P | Chairman | 13453 VILLA DI PRESERVE LANE, ESTERO, FL, 33928 |
| LIBERTO NICHOLAS P | Treasurer | 13453 VILLA DI PRESERVE LANE, ESTERO, FL, 33928 |
| LIBERTO NANCY S | Vice President | 13453 VILLA DI PRESERVE LANE, ESTERO, FL, 33928 |
| LIBERTO NANCY S | Director | 13453 VILLA DI PRESERVE LANE, ESTERO, FL, 33928 |
| LIBERTO NANCY S | Secretary | 13453 VILLA DI PRESERVE LANE, ESTERO, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-12-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-12-28 | 13453 VILLA DI PRESERVE LANE, ESTERO, FL 33928 | - |
| REGISTERED AGENT CHANGED | 2022-12-28 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-12-28 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-29 |
| Foreign Profit | 2018-11-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
