| Entity Name: | NATIONS INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Sep 2001 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P01000091033 |
| FEI/EIN Number | 42-1544094 |
| Address: | 1710 SW 99 AVE, MIAMI, FL 33165 |
| Mail Address: | P O BOX 558142, MIAMI, FL 33255 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANIAGUA, JOSE | Agent | 1710 SW 99 AVE, MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| PANIAGUA, JOSE | President | 1710 SW 99 AVE, MIAMI, FL 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CANCEL ADM DISS/REV | 2003-10-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-08-01 | 1710 SW 99 AVE, MIAMI, FL 33165 | No data |
| CHANGE OF MAILING ADDRESS | 2002-08-01 | 1710 SW 99 AVE, MIAMI, FL 33165 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-08-01 | 1710 SW 99 AVE, MIAMI, FL 33165 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-28 |
| REINSTATEMENT | 2003-10-16 |
| ANNUAL REPORT | 2002-08-01 |
| Domestic Profit | 2001-09-17 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
