| Entity Name: | NAECO PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAECO PROPERTIES, INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jun 2001 (24 years ago) |
| Document Number: | P01000062386 |
| FEI/EIN Number |
651126704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19111-COLLINS AVENUE, 2303, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | C/O BLUMA GRANIK, 3300 NE 192 ST, #613, AVENTURA, FL, 33180, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUACHI ABRAHAM | Director | 19111-COLLINS AVENUE APT 2303, SUNNY ISLES BEACH, FL, 33160 |
| TUACHI ISAAC | Director | 19111-COLLINS AVENUE APT 2303, SUNNY ISLES BEACH, FL, 33160 |
| TUACHI MOISES | Director | 19111-COLLINS AVENUE APT 2303, SUNNY ISLES BEACH, FL, 33160 |
| BLUMA GRANIK | Agent | 3300 NE 192nd ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-01-09 | 19111-COLLINS AVENUE, 2303, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-09 | 3300 NE 192nd ST, #613, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-28 | BLUMA, GRANIK | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-22 | 19111-COLLINS AVENUE, 2303, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
