NINHA, INC. - Florida Company Profile
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| Entity Name: | NINHA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NINHA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Aug 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Mar 2002 (23 years ago) |
| Document Number: | P00000077770 |
| FEI/EIN Number |
651052167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4751 Bocaire Boulevard, Boca Raton, FL, 33487, US |
| Mail Address: | 4751 Bocaire Boulevard, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOLFSON BERNARDO | Director | 2 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131 |
| WOLFSON BERNARDO | President | 2 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131 |
| WOLFSON BERNARDO | Treasurer | 2 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131 |
| WOLFSON ANGELES DE | Director | 2 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131 |
| WOLFSON ANGELES DE | Vice President | 2 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131 |
| WOLFSON ANGELES DE | Secretary | 2 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-10 | 4751 Bocaire Boulevard, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-10 | 4751 Bocaire Boulevard, Boca Raton, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 115 N CALHOUN STREET, STE 4, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2002-03-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000337457 | TERMINATED | 1000000663993 | DADE | 2015-03-02 | 2035-03-04 | $ 360.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000788407 | TERMINATED | 1000000359099 | MIAMI-DADE | 2013-04-15 | 2033-04-24 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000363211 | TERMINATED | 1000000272357 | BROWARD | 2012-04-24 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J12000344682 | TERMINATED | 1000000267580 | BROWARD | 2012-04-18 | 2032-05-02 | $ 690.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-01-28 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State