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NANAY ELDERS, INC. - Florida Company Profile

Company Details

Entity Name: NANAY ELDERS, 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: 18 Oct 2018 (6 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: N18000011106
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 659 NE 125 STREET, NORTH MIAMI, FL, 33161, US
Mail Address: 659 NE 125 STREET, NORTH MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA NORMA Treasurer 659 NE 125 STREET, NORTH MIAMI, FL, 33161
BALAUAT NINI President 659 NE 125 STREET, NORTH MIAMI, FL, 33161
ORTEGA NORMA Secretary 659 NE 125 STREET, NORTH MIAMI, FL, 33161
MENESES DWIGHT Director 659 NE 125 STREET, NORTH MIAMI, FL, 33161
BRUCE JOCELYN Agent 2851 SOMERSET DRIVE, LAUDERDALE LAKES, FL, 33311

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-01
Domestic Non-Profit 2018-10-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State