| Entity Name: | NITRAM INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NITRAM INVESTMENTS, 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: | 29 Oct 1987 (37 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | M61692 |
| FEI/EIN Number |
650088718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 CORAL WAY, SUITE 200, MIAMI, FL, 33145, US |
| Mail Address: | 2300 CORAL WAY, SUITE 200, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN ARMANDO F | Director | 1180 E. 1ST AVE, HIALEAH, FL |
| MARTIN ROBERTO F | Secretary | 1300 W. 49TH ST, HIALEAH, FL |
| MARTIN ROBERTO F | Director | 1300 W. 49TH ST, HIALEAH, FL |
| MARTIN FELIX R | Vice President | 1300 W. 49TH ST, HIALEAH, FL |
| MARTIN FELIX R | Director | 1300 W. 49TH ST, HIALEAH, FL |
| GALGUERA ERNESTO J | Treasurer | 1300 W. 49TH ST, HIALEAH, FL |
| GALGUERA ERNESTO J | Director | 1300 W. 49TH ST, HIALEAH, FL |
| MARTIN ARMANDO F | President | 1180 E. 1ST AVE, HIALEAH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 1997-06-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-01 | 2300 CORAL WAY, SUITE 200, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-01 | 2300 CORAL WAY, SUITE 200, MIAMI, FL 33145 | - |
| REINSTATEMENT | 1988-12-10 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2023-08-09 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-03-14 |
| ANNUAL REPORT | 1999-04-09 |
| ANNUAL REPORT | 1998-05-01 |
| AMENDMENT | 1997-07-26 |
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
