| Entity Name: | NORKA FALLS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORKA FALLS CORPORATION 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: | 16 Oct 2000 (25 years ago) |
| Date of dissolution: | 04 Feb 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Feb 2013 (12 years ago) |
| Document Number: | P00000096976 |
| FEI/EIN Number |
651068887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8888 HOWARD DRIVE, 376, MIAMI, FL, 33176 |
| Mail Address: | 9804 SW 124TH ST, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEITE ANA | President | 9804 SOUTHWEST 124TH STREET, MIAMI, FL, 33176 |
| ALEITE ANA | Director | 9804 SOUTHWEST 124TH STREET, MIAMI, FL, 33176 |
| ALEITE JOYCE | Secretary | 9804 SOUTHWEST 124TH STREET, MIAMI, FL, 33176 |
| ALEITE JOYCE | Director | 9804 SOUTHWEST 124TH STREET, MIAMI, FL, 33176 |
| SANIN ROCIO | Treasurer | 9804 SOUTHWEST 124TH STREET, MIAMI, FL, 33176 |
| SANIN ROCIO | Director | 9804 SOUTHWEST 124TH STREET, MIAMI, FL, 33176 |
| ALEITE ANA | Agent | 9804 SW 124 STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-04 | - | - |
| REINSTATEMENT | 2012-01-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-05-27 | 8888 HOWARD DRIVE, 376, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-16 | 8888 HOWARD DRIVE, 376, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-16 | ALEITE, ANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-16 | 9804 SW 124 STREET, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-02-04 |
| REINSTATEMENT | 2012-01-07 |
| ANNUAL REPORT | 2008-03-30 |
| ANNUAL REPORT | 2007-02-27 |
| ANNUAL REPORT | 2006-01-04 |
| ANNUAL REPORT | 2005-01-28 |
| ANNUAL REPORT | 2004-02-21 |
| ANNUAL REPORT | 2003-04-03 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
