| Entity Name: | NAFISSA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAFISSA INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 04 Jun 1984 (41 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | H06256 |
| FEI/EIN Number |
592425746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ERIC V. GILL ESQUIRE, 4393 RIDGEWOOD AVE #5, PORT ORANGE, FL, 32127 |
| Mail Address: | % ERIC V. GILL ESQUIRE, 4393 RIDGEWOOD AVE #5, PORT ORANGE, FL, 32127 |
| ZIP code: | 32127 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANI, FARAD AHMED | President | 4393 RIDGEWOOD AVE #5, PORT ORANGE, FL |
| GANI, FARAD AHMED | Secretary | 4393 RIDGEWOOD AVE #5, PORT ORANGE, FL |
| GILL, ERIC V., ESQUIRE | Agent | 4393 RIDGEWOOD AVE., PORT ORANGE, FL, 32127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-12 | 4393 RIDGEWOOD AVE., PORT ORANGE, FL 32127 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-26 | % ERIC V. GILL ESQUIRE, 4393 RIDGEWOOD AVE #5, PORT ORANGE, FL 32127 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-26 | % ERIC V. GILL ESQUIRE, 4393 RIDGEWOOD AVE #5, PORT ORANGE, FL 32127 | - |
| REGISTERED AGENT NAME CHANGED | 1985-06-10 | GILL, ERIC V., ESQUIRE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-19 |
| ANNUAL REPORT | 1997-04-01 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
