NAGA, INC. - Florida Company Profile

Entity Name: | NAGA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 27 Apr 2004 (21 years ago) |
Last Event: | CANCEL ADM DISS/REV |
Event Date Filed: | 24 Apr 2006 (19 years ago) |
Document Number: | N04000004180 |
FEI/EIN Number |
201160637
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12992 SW 133rd Terrace, Miami, FL, 33186, US |
Mail Address: | 12992 SW 133rd Terrace, Miami, FL, 33186, US |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Hirlemann Roberto | Vice President | 11047 SW 138 Place, Miami, FL, 33186 |
Hirlemann Roberto | Director | 11047 SW 138 Place, Miami, FL, 33186 |
Walsh Steve | Secretary | 11540 SW 108 Avenue, MIAMI, FL, 33176 |
Marin Ernesto J | Treasurer | 12992 SW 133rd Terrace, MIAMI, FL, 33186 |
Marin Ernesto J | Director | 12992 SW 133rd Terrace, MIAMI, FL, 33186 |
Santos-Alborna Roberto | Director | 5410 Lincoln Street, Hollywood, FL, 33021 |
MARIN ERNESTO R | Director | 12992 SW 133rd Terrace, Miami, FL, 33186 |
Zedan Luis | President | 13025 Old Cutler Road, Pinecrest, FL, 33156 |
CASTILLO B. ALVARO | Agent | CASTILLO & ASSOCIATES, MIAMI, FL, 33131 |
Walsh Steve | Director | 11540 SW 108 Avenue, MIAMI, FL, 33176 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2020-02-13 | 12992 SW 133rd Terrace, Miami, FL 33186 | - |
CHANGE OF MAILING ADDRESS | 2020-02-13 | 12992 SW 133rd Terrace, Miami, FL 33186 | - |
CANCEL ADM DISS/REV | 2006-04-24 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
AMENDMENT | 2004-06-28 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-07 |
ANNUAL REPORT | 2023-03-07 |
ANNUAL REPORT | 2022-02-15 |
ANNUAL REPORT | 2021-01-20 |
ANNUAL REPORT | 2020-02-13 |
ANNUAL REPORT | 2019-02-01 |
ANNUAL REPORT | 2018-02-18 |
ANNUAL REPORT | 2017-01-31 |
ANNUAL REPORT | 2016-01-27 |
ANNUAL REPORT | 2015-01-26 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State