| Entity Name: | NGIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NGIA, 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: |
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: | 09 Oct 2001 (24 years ago) |
| Date of dissolution: | 15 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Feb 2019 (6 years ago) |
| Document Number: | P01000098017 |
| Address: | 2801 NW 74TH ST., MIAMI, FL |
| Mail Address: | 2801 NW 74TH ST., MIAMI, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABUCHAIBE NICOLAS ELIAS | President | CALLE 76 NO 7034, BARRANQUILLA COLUMBIA |
| ABUCHAIBE NICOLAS ELIAS | Director | CALLE 76 NO 7034, BARRANQUILLA COLUMBIA |
| ABUCHAIBE GABRIEL JORGE | Vice President | CALLE 76 NO 7034, BARRANQUILLA COLUMBIA |
| ABUCHAIBE GABRIEL JORGE | Secretary | CALLE 76 NO 7034, BARRANQUILLA COLUMBIA |
| ABUCHAIBE GABRIEL JORGE | Director | CALLE 76 NO 7034, BARRANQUILLA COLUMBIA |
| ABUCHAIBE IVAN | Treasurer | CALLE 76 NO 7034, BARRANQUILLA COLUMBIA |
| ABUCHAIBE IVAN | Director | CALLE 76 NO 7034, BARRANQUILLA COLUMBIA |
| BERNSTEIN ROBER A | Agent | 2875 NE 191ST ST., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-15 |
| Domestic Profit | 2001-10-09 |
Date of last update: 03 May 2025
Sources: Florida Department of State
