| Entity Name: | NMO INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NMO INVESTMENT CORP. 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: | 29 Mar 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P01000032272 |
| FEI/EIN Number |
651089008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 87 SW 18th Rd., MIAMI, FL, 33129 |
| BALAREZO EDUARDO | Director | 87 SW 18th Rd., MIAMI, FL, 33129 |
| Balarezo Eduardo | Agent | 87 SW 18th Rd., Miami, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 87 SW 18th Rd., Miami, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 87 SW 18th Rd., Miami, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 87 SW 18th Rd., Miami, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | Balarezo, Eduardo | - |
| REINSTATEMENT | 2012-02-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2009-07-07 | NMO INVESTMENT CORP. | - |
| CANCEL ADM DISS/REV | 2009-07-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
