| Entity Name: | NILA'S FORWARDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NILA'S FORWARDING 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: | 07 Aug 1985 (40 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | M19047 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2251 NW 93 AVE., MIAMI, FL, 33172 |
| Mail Address: | 2251 NW 93 AVE., MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS, ENRIQUE O. | Director | 807 W. 39TH PLACE, HIALEAH, FL |
| DEL SOCORRO, POSADA DE Z | Vice President | 290-174 ST., #1403, MIAMI BEACH, FL |
| SANTOS, OLGA E. | President | 807 W. 39TH PLACE, HIALEAH, FL |
| SANTOS, OLGA E. | Agent | 807 W. 39TH PLACE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-04-17 | SANTOS, OLGA E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-04-17 | 807 W. 39TH PLACE, HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-04-15 | 2251 NW 93 AVE., MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1987-04-15 | 2251 NW 93 AVE., MIAMI, FL 33172 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
