| Entity Name: | NIALA GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIALA GROUP 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: | 11 Apr 2000 (25 years ago) |
| Date of dissolution: | 04 Sep 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Sep 2009 (16 years ago) |
| Document Number: | P00000036393 |
| FEI/EIN Number |
650998332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 NW 17 AVE, MIAMI, FL, 33125 |
| Mail Address: | 600 NW 17 AVE, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANGEL JORGE L | Director | 2443 W 73 PL, HIALEAH, FL, 33016 |
| ANGEL JORGE L | President | 2443 W 73 PL, HIALEAH, FL, 33016 |
| ANGEL JORGE L | Secretary | 2443 W 73 PL, HIALEAH, FL, 33016 |
| ANGEL JORGE L | Treasurer | 2443 W 73 PL, HIALEAH, FL, 33016 |
| ANGEL JORGE L | Agent | 600 NW 17 AVE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-09-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-07 | 600 NW 17 AVE, MIAMI, FL 33125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-07 | 600 NW 17 AVE, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-07 | 600 NW 17 AVE, MIAMI, FL 33125 | - |
| CANCEL ADM DISS/REV | 2006-11-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-11-03 | ANGEL, JORGE L | - |
| CANCEL ADM DISS/REV | 2005-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT AND NAME CHANGE | 2000-12-14 | NIALA GROUP INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000938984 | TERMINATED | 1000000111265 | 26770 4127 | 2009-03-02 | 2029-03-18 | $ 23,268.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J08000347097 | TERMINATED | 1000000090044 | 26546 0829 | 2008-08-29 | 2028-10-22 | $ 9,900.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J08000360470 | TERMINATED | 1000000090044 | 26546 0829 | 2008-08-29 | 2028-10-29 | $ 9,900.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J08000378761 | TERMINATED | 1000000090044 | 26546 0829 | 2008-08-29 | 2028-11-06 | $ 9,900.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J08000338799 | TERMINATED | 1000000090044 | 26546 0829 | 2008-08-29 | 2028-10-15 | $ 9,900.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000132141 | TERMINATED | 1000000090044 | 26546 0829 | 2008-08-29 | 2029-01-22 | $ 10,062.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000369016 | TERMINATED | 1000000090044 | 26546 0829 | 2008-08-29 | 2029-01-28 | $ 10,131.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J08000404351 | TERMINATED | 1000000090044 | 26546 0829 | 2008-08-29 | 2028-11-19 | $ 9,900.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-09-04 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-04-26 |
| REINSTATEMENT | 2006-11-27 |
| REINSTATEMENT | 2005-11-03 |
| REINSTATEMENT | 2003-03-27 |
| ANNUAL REPORT | 2001-05-15 |
| Amendment and Name Change | 2000-12-14 |
| Domestic Profit | 2000-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
