| Entity Name: | NATI INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATI INVESTMENT 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: | 31 May 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P01000053723 |
| FEI/EIN Number |
651112836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18851 NE 29TH AVENUE, STE 900, AVENTURA, FL, 33180 |
| Mail Address: | 1885 NE 29TH AVENUE, STE 900, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORF GUSTAVO | President | 18851 NE 29TH AVENUE, STE 900, AVENTURA, FL, 33180 |
| DORF GUSTAVO | Secretary | 18851 NE 29TH AVENUE, STE 900, AVENTURA, FL, 33180 |
| DORF GUSTAVO | Treasurer | 18851 NE 29TH AVENUE, STE 900, AVENTURA, FL, 33180 |
| DORF GUSTAVO | Director | 18851 NE 29TH AVENUE, STE 900, AVENTURA, FL, 33180 |
| DORF GUSTAVO | Vice President | 18851 NE 29TH AVENUE, STE 900, AVENTURA, FL, 33180 |
| ROTH LEONARDO A | Agent | 18851 NE 29TH AVENUE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-07 | 18851 NE 29TH AVENUE, STE 900, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-07 | 18851 NE 29TH AVENUE, STE 900, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-07 | 18851 NE 29TH AVENUE, STE 900, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2005-03-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001564971 | TERMINATED | 1000000504703 | MIAMI-DADE | 2013-10-11 | 2033-10-29 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000232372 | TERMINATED | 1000000334403 | MIAMI-DADE | 2012-12-26 | 2033-01-30 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-07 |
| REINSTATEMENT | 2005-03-24 |
| ANNUAL REPORT | 2003-05-27 |
| ANNUAL REPORT | 2002-05-27 |
| Domestic Profit | 2001-05-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
