| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2000-01-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
