| Entity Name: | NISTAL INTERNATIONAL FORWARDERS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NISTAL INTERNATIONAL FORWARDERS, 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: | 22 Jun 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000063040 |
| FEI/EIN Number |
651116441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8249 NW 36 ST, STE 119, MIAMI, FL, 33166 |
| Mail Address: | 8249 NW 36 ST, STE 119, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NISTAL VALMY R | Secretary | 8249 NW 36 ST, STE 119, MIAMI, FL, 33166 |
| NISTAL VALMY R | President | 8249 NW 36 ST, STE 119, MIAMI, FL, 33166 |
| NISTAL VALMY R | Treasurer | 8249 NW 36 ST, STE 119, MIAMI, FL, 33166 |
| NISTAL VALMY R | Agent | 8249 NW 36 ST, STE 119, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-24 |
| Domestic Profit | 2001-06-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
