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NOMI 125TH STREET MERCHANTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

Name Date
REINSTATEMENT 2011-02-01
Domestic Non-Profit 2009-11-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State