| Entity Name: | NAZCA INVESTMENT CO., 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: | 10 Sep 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F97000004722 |
| FEI/EIN Number |
133774355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 ROYAL PALM WAY, #206, PALM BEACH, FL, 33480 |
| Mail Address: | 140 ROYAL PALM WAY, #206, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Name | Role | Address |
|---|---|---|
| COLLADO-SCWHARZ ANGEL | President | 150-06 ROSSEVELT AVE., GUAYNABO, PR, 00968 |
| COLLADO-SCWHARZ ANGEL | Director | 150-06 ROSSEVELT AVE., GUAYNABO, PR, 00968 |
| COLLADO-SCWHARZ ANGEL | Chairman | 150-06 ROSSEVELT AVE., GUAYNABO, PR, 00968 |
| REYES-RAMIS LUIS A | Vice President | 150-06 ROSSEVELT AVE., GUAYNABO, PR, 00968 |
| REYES-RAMIS LUIS A | Director | 150-06 ROSSEVELT AVE., GUAYNABO, PR, 00968 |
| SEMIDEI JULIO | Secretary | 150-06 ROSSEVELT AVE., GUAYNABO, PR, 00968 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
