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NINA ENTERPRISE, INC. - Florida Company Profile

Company Details

Entity Name: NINA ENTERPRISE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NINA ENTERPRISE, 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: 02 Feb 1989 (36 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: K62784
FEI/EIN Number 592932832

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8001 S ORANGE BLOSSOM TRAIL ROOM 976, 8001 S. ORANGE BLOSSOM TRAIL ROOM 976, ORLANDO, FL, 32809
Mail Address: 8001 S ORANGE BLOSSOM TRAIL ROOM 976, 8001 S. ORANGE BLOSSOM TRAIL ROOM 976, ORLANDO, FL, 32809
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LADHA, ISSA F. Director 9020 EASTERLING DRIVE, ORLANDO, FL
REMTULLA, NAZNEEN Director 7110 ROTHCHILD COURT, ORLANDO, FL
LADHA, NAVEEN M. Director 9020 EASTERLING DRIVE, ORLANDO, FL
REMTULLA, AMIN Director 7110 ROTHCHILD COURT, ORLANDO, FL
LADHA, ISSA F. Agent 9020 EASTERLING DRIVE, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 1992-03-02 8001 S ORANGE BLOSSOM TRAIL ROOM 976, 8001 S. ORANGE BLOSSOM TRAIL ROOM 976, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 1992-03-02 8001 S ORANGE BLOSSOM TRAIL ROOM 976, 8001 S. ORANGE BLOSSOM TRAIL ROOM 976, ORLANDO, FL 32809 -
REGISTERED AGENT NAME CHANGED 1990-06-13 LADHA, ISSA F. -
REGISTERED AGENT ADDRESS CHANGED 1990-06-13 9020 EASTERLING DRIVE, ORLANDO, FL 32819 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State