| Entity Name: | NAHOMI FINANCIAL CORP. |
| 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: | 24 Mar 1994 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | F94000001506 |
| FEI/EIN Number |
650488448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 275 NW FONTAINEBLEAU BLVD, STE #130, MIAMI, FL, 33172, US |
| Mail Address: | C/O ALBERTO J. PARLADE, ESQ., 3850 SW 87 AVE., #207, MIAMI, FL, 33165, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| DI BENEDETTO CESAR | PTAS | AVENIDA FRANCIA, ST ELENA Y PASEO HIPICO,, BARQUISIMETO VENEZUELA |
| DI BENEDETTO MARIA P | Secretary | AVENIDA FRANCIA, ST ELENA Y PASEO HIPICO,, BARQUISIMETO VENEZUELA |
| DI BENEDETTO MARIA P | Vice President | AVENIDA FRANCIA, ST ELENA Y PASEO HIPICO,, BARQUISIMETO VENEZUELA |
| ROMEU ANTONIO A | Agent | 275 NW FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-28 | 275 NW FONTAINEBLEAU BLVD, STE #130, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-28 | ROMEU, ANTONIO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-28 | 275 NW FONTAINEBLEAU BLVD, STE #130, MIAMI, FL 33172 | - |
| REINSTATEMENT | 1996-10-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 275 NW FONTAINEBLEAU BLVD, STE #130, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
