| Entity Name: | NATALY FORMING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATALY FORMING, 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: | 18 Aug 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: | P00000078578 |
| FEI/EIN Number |
651032830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9455 NW 109 ST, #101, MEDLEY, FL, 33178 |
| Mail Address: | 9455 NW 109 ST, #101, MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ MARIA A | President | 9455 NW 109 STREET #101, MEDLEY, FL, 33178 |
| ZELAYA YANIRA L | Vice President | 9455 NW 109 STREET #101, MEDLEY, FL, 33178 |
| ZELAYA YANIRA L | Agent | 9455 NW 109 ST, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-09-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-09-17 | ZELAYA, YANIRA L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-07-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-28 | 9455 NW 109 ST, #101, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-28 | 9455 NW 109 ST, #101, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-28 | 9455 NW 109 ST, SUITE 101, MEDLEY, FL 33178 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2001-09-17 |
| DEBIT MEMO DISSOLUTI | 2001-07-18 |
| ANNUAL REPORT | 2001-03-28 |
| Domestic Profit | 2000-08-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 304246598 | 0418800 | 2001-06-22 | MAPLE RIDGE 3800 BLOCK GRIFFIN RD., HOLLYWOOD, FL, 33322 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2001-09-19 |
| Abatement Due Date | 2001-09-25 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2001-09-19 |
| Abatement Due Date | 2001-09-25 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2001-09-19 |
| Abatement Due Date | 2001-09-25 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2001-09-19 |
| Abatement Due Date | 2001-09-25 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
