| Entity Name: | NORTIASCO HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTIASCO HOLDINGS, INC. 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: | 23 Mar 2000 (25 years ago) |
| Date of dissolution: | 02 Apr 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Apr 2010 (15 years ago) |
| Document Number: | P00000029861 |
| FEI/EIN Number |
593659961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5725 IMPERIAL LAKES BLVD., MULBERRY, FL, 33860, US |
| Mail Address: | % ROBERT S. BOLT, ESQ., 601 BAYSHORE BLVD STE 700, TAMPA, FL, 33606, US |
| ZIP code: | 33860 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARBER RAPHAEL | President | 5725 IMPERIAL LAKES BLVD., MULBERRY, FL, 33860 |
| FARBER RAPHAEL | Secretary | 5725 IMPERIAL LAKES BLVD., MULBERRY, FL, 33860 |
| FARBER RAPHAEL | Treasurer | 5725 IMPERIAL LAKES BLVD., MULBERRY, FL, 33860 |
| FARBER RAPHAEL | Director | 5725 IMPERIAL LAKES BLVD., MULBERRY, FL, 33860 |
| BOLT ROBERT S | Agent | 601 BAYSHORE BLVD., TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-04-02 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P95000058235. MERGER NUMBER 900000104039 |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 5725 IMPERIAL LAKES BLVD., MULBERRY, FL 33860 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-13 | 5725 IMPERIAL LAKES BLVD., MULBERRY, FL 33860 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-26 |
| ANNUAL REPORT | 2007-02-14 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-01 |
| ANNUAL REPORT | 2004-04-13 |
| ANNUAL REPORT | 2003-02-26 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-04-17 |
| Domestic Profit | 2000-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
