Entity Name: | NOMI 125TH STREET MERCHANTS, INC. |
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: | 04 Nov 2009 (15 years ago) |
Date of dissolution: | 28 Sep 2012 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (12 years ago) |
Document Number: | N09000010728 |
FEI/EIN Number |
800564915
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 799 NE 125TH STREET, NORTH MIAMI, FL, 33161 |
Mail Address: | 799 NE 125TH STREET, NORTH MIAMI, FL, 33161 |
ZIP code: | 33161 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CODY ERIC | President | 799 NE 125TH STREET, NORTH MIAMI, FL, 33161 |
ODELIO RUTCH | Vice President | 799 NE 125TH STREET, NORTH MIAMI, FL, 33161 |
LAMA CRISTINA | Treasurer | 4126 RAYNOLDS AVENUE, COCONUT GROVE, FL, 33133 |
TISHMAN RUTH | Secretary | 795 NE 125TH STREET, NORTH MIAMI, FL, 33161 |
CHIRINOS JORGE R | Director | 787 NE 125TH STREET, NORTH MIAMI, FL, 33161 |
CODY ERIC | Agent | 799 NE 125TH STREET, NORTH MIAMI, FL, 33161 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
REINSTATEMENT | 2011-02-01 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2011-02-01 |
Domestic Non-Profit | 2009-11-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State