| Entity Name: | NANI ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NANI ENTERPRISES, 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: | 23 Aug 1985 (40 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | M19787 |
| FEI/EIN Number |
592572660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % DAGOBERTO ESTEVILL, 5114 S.W. 5TH STREET, MIAMI, FL, 33134 |
| Mail Address: | % DAGOBERTO ESTEVILL, 5114 S.W. 5TH STREET, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVILL, DAGOBERTO | President | 5114 S.W. FIFTH STREET, MIAMI, FL |
| ESTEVILL, DAGOBERTO | Director | 5114 S.W. FIFTH STREET, MIAMI, FL |
| ESTEVILL, ZENAIDA | Secretary | 5114 S.W. FIFTH STREET, MIAMI, FL |
| ESTEVILL, ZENAIDA | Director | 5114 S.W. FIFTH STREET, MIAMI, FL |
| ESTEVILL, DAGOBERTO | Agent | 5114 S.W. FIFTH STREET, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-09-24 | % DAGOBERTO ESTEVILL, 5114 S.W. 5TH STREET, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1985-09-24 | % DAGOBERTO ESTEVILL, 5114 S.W. 5TH STREET, MIAMI, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-09-24 | 5114 S.W. FIFTH STREET, MIAMI, FL 33134 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
