| Entity Name: | NIYOL INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIYOL INVESTMENTS 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: | 12 Apr 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000038854 |
| FEI/EIN Number |
651034208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2271 CORAL WAY, MIAMI, FL, 33145 |
| Mail Address: | 2271 CORAL WAY, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTERO GERARDO E | President | 2271 CORAL WAY, MIAMI, FL, 33145 |
| YOVANNY MARADIAGA | Director | 2271 CORAL WAY, MIAMI, FL, 33145 |
| MARADIAGA YOVANNI | Agent | 1890 SW 3RD ST. #2, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2001-03-27 | - | - |
| AMENDMENT | 2001-03-16 | - | - |
| AMENDMENT | 2000-09-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-06-19 | 2271 CORAL WAY, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2000-06-19 | 2271 CORAL WAY, MIAMI, FL 33145 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000103360 | LAPSED | 00-9488-CC-26-01 | COUNTY COURT MIAMI-DADE COUNTY | 2002-03-01 | 2007-03-14 | $14,367.13 | GARLAND SUPPLY CO, 7800 W 25TH AVENUE, HIALEAH FL 33016 |
| Name | Date |
|---|---|
| DEBIT MEMO | 2001-11-09 |
| DEBIT MEMO | 2001-11-08 |
| Reg. Agent Resignation | 2001-09-06 |
| Reg. Agent Change | 2001-09-06 |
| Amendment | 2001-09-06 |
| ANNUAL REPORT | 2001-04-28 |
| Amendment | 2001-03-27 |
| Off/Dir Resignation | 2001-03-27 |
| Amendment | 2001-03-16 |
| Off/Dir Resignation | 2001-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
