| Entity Name: | NMO INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Mar 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P01000032272 |
| FEI/EIN Number | 651089008 |
| Address: | 87 SW 18th Rd., Miami, FL, 33129, US |
| Mail Address: | 87 sw 18th rd., Miami, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Balarezo Eduardo | Agent | 87 SW 18th Rd., Miami, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| BALAREZO EDUARDO | President | 87 SW 18th Rd., MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| BALAREZO EDUARDO | Director | 87 SW 18th Rd., MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 87 SW 18th Rd., Miami, FL 33129 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 87 SW 18th Rd., Miami, FL 33129 | No data |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 87 SW 18th Rd., Miami, FL 33129 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | Balarezo, Eduardo | No data |
| REINSTATEMENT | 2012-02-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| NAME CHANGE AMENDMENT | 2009-07-07 | NMO INVESTMENT CORP. | No data |
| CANCEL ADM DISS/REV | 2009-07-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000054732 | LAPSED | 2017-003949-CC-05 | MIAMI-DADE COUNTY COURT | 2019-01-08 | 2024-01-23 | $10,790.87 | VALLEY NATIONAL BANK, 1700 PALM BEACH LAKES BLVD., SUITE 1000, WEST PALM BEACH, FLORIDA |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-30 |
| REINSTATEMENT | 2012-02-14 |
| ANNUAL REPORT | 2010-04-27 |
| CORAPREIWP | 2009-07-13 |
| Name Change | 2009-07-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
