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NINO WAREHOUSE MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: NINO WAREHOUSE MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NINO WAREHOUSE MANAGEMENT, 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: 20 May 2002 (23 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P02000055575
FEI/EIN Number 800061583

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2030 S. OCEAN DRIVE, 101, HALLANDALE BEACH, FL, 33009
Mail Address: 1755 E Hallandale Beach Blvd., Hallandale Beach, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHUSTER NADIA Vice President 3051 N.E. 164 STREET, NORTH MIAMI BEACH, FL, 33160
SCHUSTER HILMAR President 3051 N.E. 164 STREET, NORTH MIAMI BEACH, FL, 33160
SCHUSTER HILMAR Agent 1755 E Hallandale Beach Blvd., Hallandale Beach, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2016-01-06 2030 S. OCEAN DRIVE, 101, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-06 1755 E Hallandale Beach Blvd., Apt 2605-E, Hallandale Beach, FL 33009 -
REINSTATEMENT 2012-03-01 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-01 2030 S. OCEAN DRIVE, 101, HALLANDALE BEACH, FL 33009 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2016-01-06
ANNUAL REPORT 2015-01-19
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-13
REINSTATEMENT 2012-03-01
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-03-20
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-04-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State