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NAFECO & ASSOCIATES GROUP CORPORATION - Florida Company Profile

Company Details

Entity Name: NAFECO & ASSOCIATES GROUP CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAFECO & ASSOCIATES GROUP CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 25 Jan 2000 (25 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P00000007945
Address: 12431 NW 154TH ST, HIALEAH, FL, 33018
Mail Address: 12431 NW 154TH ST, HIALEAH, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALDONADO CARLOS Director 12431 NW 154TH ST, HIALEAH, FL, 33018
PINILLOS VICTORIA President 12431 NW 154TH ST, HIALEAH, FL, 33018
PINILLOS VICTORIA Director 12431 NW 154TH ST, HIALEAH, FL, 33018
MALDONADO CARLOS Vice President 12431 NW 154TH ST, HIALEAH, FL, 33018
MALDONADO JAIRO Vice President 12431 NW 154TH ST, HIALEAH, FL, 33018
MALDONADO JAIRO Director 12431 NW 154TH ST, HIALEAH, FL, 33018
VAZQUEZ HECTOR Agent 1790 W 49TH ST, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
Domestic Profit 2000-01-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State