| Entity Name: | NASSAU INVESTMENT ADVISERS 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: | 28 Sep 2020 (5 years ago) |
| Date of dissolution: | 17 Jun 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Jun 2021 (4 years ago) |
| Document Number: | F20000004210 |
| FEI/EIN Number |
98-1523141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 140668, CORAL GABLES, FL, 33114-0668, US |
| Address: | 153 SEVILLA AVE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ORTEGA ILKA MARIA | Director | P.O. BOX 0823-02435, PANAMA REPUBLIC OF PANAMA, AL |
| ORTEGA ILKA MARIA | President | P.O. BOX 0823-02435, PANAMA REPUBLIC OF PANAMA, AL |
| CASTANEDA LARISSA E | Director | P.O. BOX 0823-02435, PANAMA REPUBLIC OF PANAMA, AL |
| CASTANEDA LARISSA E | Treasurer | P.O. BOX 0823-02435, PANAMA REPUBLIC OF PANAMA, AL |
| ARNOLD ROSA G | Director | P.O. BOX 0823-02435, PANAMA REPUBLIC OF PANAMA, AL |
| ARNOLD ROSA G | Secretary | P.O. BOX 0823-02435, PANAMA REPUBLIC OF PANAMA, AL |
| M.J.F. REGISTETED AGENT CORP. | Agent | 153 SEVILLA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-06-17 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2021-06-17 |
| ANNUAL REPORT | 2021-03-09 |
| Foreign Profit | 2020-09-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
