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NOTI COLOMBIA INCORPORATED - Florida Company Profile

Company Details

Entity Name: NOTI COLOMBIA INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NOTI COLOMBIA INCORPORATED 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: 07 Sep 2000 (25 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P00000084473
FEI/EIN Number 651072338

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

Address: 5201 BLUE LAGOON DRIVE, PENTHOUSE, MIAMI, FL, 33126
Mail Address: 4521 NW 94 COURT, MIAMI, FL, 33178
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARUN HABIB MERHEG Director 4521 NW 94 COURT, MIAMI, FL, 33178
MERHEG JUAN SAMMY Director 4521 NW 94 COURT, MIAMI, FL, 33178
MERHEG NORA Director 4521 NW 94 COURT, MIAMI, FL, 33178
BUSINESS FILINGS INCORPORATED Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-11-14 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF MAILING ADDRESS 2002-04-22 5201 BLUE LAGOON DRIVE, PENTHOUSE, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2006-04-25
ANNUAL REPORT 2005-04-21
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-03-31
ANNUAL REPORT 2002-04-22
Domestic Profit 2000-09-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State