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N.H.C.M. INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: N.H.C.M. INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

N.H.C.M. INVESTMENT, 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: 10 Aug 2000 (25 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P00000075915
FEI/EIN Number 651059542

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13835 N.W. 11TH ST, PEMBROKE PINES, FL, 33028
Mail Address: 13835 N.W. 11TH ST, PEMBROKE PINES, FL, 33028
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE ANGELIS RAIMONDO President 13835 N.W. 11TH ST, PEMBROKE PINES, FL, 33028
KAJAYAN ANA Director 13835 N.W. 11TH ST, PEMBROKE PINES, FL, 33028
VELIZ ANA M Agent 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 2001-11-13 - -
CHANGE OF PRINCIPAL ADDRESS 2001-11-13 13835 N.W. 11TH ST, PEMBROKE PINES, FL 33028 -
CHANGE OF MAILING ADDRESS 2001-11-13 13835 N.W. 11TH ST, PEMBROKE PINES, FL 33028 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05000160793 ACTIVE 1000000017523 40688 1002 2005-10-10 2025-10-19 $ 61,860.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044

Documents

Name Date
ANNUAL REPORT 2002-05-12
ANNUAL REPORT 2001-11-13
Domestic Profit 2000-08-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State