| Entity Name: | NAFTOMAR INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAFTOMAR 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: | 18 Aug 1986 (39 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | J29537 |
| FEI/EIN Number |
592722695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BERKOWITZ DICK POLLACK & BRANT LLP, 200 S BISCAYNE BLVD, 6 FLOOR, MIAMI, FL, 33131 |
| Mail Address: | C/O BERKOWITZ DICK POLLACK & BRANT LLP, 200 S BISCAYNE BLVD, 6 FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERT W. STEWART, P.A. | Agent | - |
| MATTA, GEORGES V. | Director | 1395 BRICKELL AVE 3RD FLOOR, MIAMI, FL, 33131 |
| MATTA, GEORGES V. | President | 1395 BRICKELL AVE 3RD FLOOR, MIAMI, FL, 33131 |
| OUSTA, HASSAN | Director | 1395 BRICKELL AVE 3RD FLOOR, MIAMI, FL, 33131 |
| OUSTA, HASSAN | Vice President | 1395 BRICKELL AVE 3RD FLOOR, MIAMI, FL, 33131 |
| MATTA, GEORGES V. | Secretary | 1395 BRICKELL AVE 3RD FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-01-07 | C/O BERKOWITZ DICK POLLACK & BRANT LLP, 200 S BISCAYNE BLVD, 6 FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-07 | C/O BERKOWITZ DICK POLLACK & BRANT LLP, 200 S BISCAYNE BLVD, 6 FLOOR, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1998-08-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-08-18 | ROBERT W. STEWART P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-16 | 1395 BRICKELL AVE, THIRD FLOOR, MIAMI, FL 33131 | - |
| EVENT CONVERTED TO NOTES | 1988-08-30 | - | - |
| NAME CHANGE AMENDMENT | 1988-08-30 | NAFTOMAR INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-04 |
| ANNUAL REPORT | 2001-03-30 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-05-10 |
| REINSTATEMENT | 1998-08-14 |
| ANNUAL REPORT | 1995-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
