| Entity Name: | THE NAZCA GROUP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE NAZCA GROUP CORPORATION 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: | 03 Sep 2002 (23 years ago) |
| Date of dissolution: | 23 Feb 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 23 Feb 2007 (18 years ago) |
| Document Number: | P02000094978 |
| FEI/EIN Number |
510427417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 SW 42 ND AVENUE, 911, MIAMI, FL, 33134 |
| Mail Address: | 215 SW 42 ND AVENUE, 911, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURAND SERGIO | President | 215 SW 42 ND AVENUE, MIAMI, FL, 33134 |
| ENRIQUETA MEJIA M | Director | 215 SW 42 ND AVENUE, MIAMI, FL, 33134 |
| SERGIO DURAND | Agent | 215 SW 42 ND AVENUE, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2007-02-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-07 | 215 SW 42 ND AVENUE, 911, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-07 | 215 SW 42 ND AVENUE, 911, MIAMI, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-07 | 215 SW 42 ND AVENUE, 911, MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-22 | SERGIO, DURAND | - |
| AMENDMENT | 2004-03-08 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2007-02-23 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-08-07 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-26 |
| Amendment | 2004-03-08 |
| ANNUAL REPORT | 2003-04-21 |
| Domestic Profit | 2002-09-03 |
Date of last update: 03 May 2025
Sources: Florida Department of State
