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NINA & NINO MODELO INCORPORATED - Florida Company Profile

Company Details

Entity Name: NINA & NINO MODELO INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 22 Oct 2008 (16 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: N08000009761
Address: 5220 FIRELIGHT LANE, ALPHARETTA, GA, 30022
Mail Address: 5220 FIRELIGHT LANE, ALPHARETTA, GA, 30022
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SURIEL ELISABEL President 5220 FIRELIGHT LANE, ALPHARETTA, GA, 30022
DIAZ ISABEL Vice President 117 HARNESS LANE, KISSIMMEE, FL, 34743
O'NEAL MICHAEL A Secretary 1625 BENJAMIN AVE NE, GRAND RAPIDS, MI, 49505
O'NEAL MICHAEL A Treasurer 1625 BENJAMIN AVE NE, GRAND RAPIDS, MI, 49505
STEPHENS LAVERNE L Agent 1100 SW 130TH AVENUE, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2008-12-08 - -

Documents

Name Date
Off/Dir Resignation 2008-12-08
Amendment 2008-12-08
Domestic Non-Profit 2008-10-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State