| Entity Name: | NORTH AMERICAN ACQUISITION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH AMERICAN ACQUISITION CORP. 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: | 27 May 1988 (37 years ago) |
| Date of dissolution: | 12 May 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 May 2003 (22 years ago) |
| Document Number: | M83069 |
| FEI/EIN Number |
980009893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1696 NE MIAMI GARDENS DRIVE, SUITE 200, NORTH MIAMI BEACH, FL, 33179, US |
| Mail Address: | 1696 NE MIAMI GARDENS DRIVE, SUITE 200, NORTH MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATZMAN CHAIM | Director | 1696 NE MIAMI GARDENS DRIVE, STE 200, NORTH MIAMI BEACH, FL, 33179 |
| KATZMAN CHAIM | President | 1696 NE MIAMI GARDENS DRIVE, STE 200, NORTH MIAMI BEACH, FL, 33179 |
| KATZMAN CHAIM | Assistant Secretary | 1696 NE MIAMI GARDENS DRIVE, STE 200, NORTH MIAMI BEACH, FL, 33179 |
| VALERO DORON | Director | 1696 NE MIAMI GARDENS DRIVE, STE 200, NORTH MIAMI BEACH, FL, 33179 |
| VALERO DORON | Vice President | 1696 NE MIAMI GARDENS DRIVE, STE 200, NORTH MIAMI BEACH, FL, 33179 |
| VALERO DORON | Secretary | 1696 NE MIAMI GARDENS DRIVE, STE 200, NORTH MIAMI BEACH, FL, 33179 |
| MARCUS ALAN J | Agent | 20803 BISCAYNE BLVD., N. MIAMI BEACH, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-05-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-06 | 20803 BISCAYNE BLVD., SUITE 301, N. MIAMI BEACH, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-06 | MARCUS, ALAN J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-03 | 1696 NE MIAMI GARDENS DRIVE, SUITE 200, NORTH MIAMI BEACH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-03 | 1696 NE MIAMI GARDENS DRIVE, SUITE 200, NORTH MIAMI BEACH, FL 33179 | - |
| REINSTATEMENT | 1990-01-24 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| NAME CHANGE AMENDMENT | 1988-09-19 | NORTH AMERICAN ACQUISITION CORP. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-05-12 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-05-17 |
| ANNUAL REPORT | 1998-05-28 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-02-29 |
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
