| Entity Name: | NAKURU FINANCE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAKURU FINANCE CORPORATION 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: | 23 Jul 1984 (41 years ago) |
| Date of dissolution: | 17 Oct 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Oct 2006 (19 years ago) |
| Document Number: | H13334 |
| FEI/EIN Number |
650013377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5621 MONTILLA DR., FORT MYERS, FL, 33919, US |
| Mail Address: | 5621 MONTILLA DR., FORT MYERS, FL, 33919, US |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUMERCHENE, YVON | PTM | 5621 MONTILLA DR., FORT MYERS, FL, 33919 |
| RUMERCHENE, MARIE | Vice President | 5621 MONTILLA DR., FORT MYERS, FL, 33919 |
| RUMERCHENE, MARIE | Secretary | 5621 MONTILLA DR., FORT MYERS, FL, 33919 |
| RUMERCHENE YVON | Agent | 5621 MONTILLA DR., FORT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-19 | 5621 MONTILLA DR., FORT MYERS, FL 33919 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-19 | 5621 MONTILLA DR., FORT MYERS, FL 33919 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-19 | 5621 MONTILLA DR., FORT MYERS, FL 33919 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | RUMERCHENE YVON | - |
| REINSTATEMENT | 1987-12-30 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-10-17 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-05-18 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-05-15 |
| ANNUAL REPORT | 1998-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
