| Entity Name: | NATIONAL PROPERTY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL PROPERTY HOLDINGS, 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: | 05 Dec 2002 (22 years ago) |
| Date of dissolution: | 20 Sep 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Sep 2012 (13 years ago) |
| Document Number: | P02000128152 |
| FEI/EIN Number |
043735527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7700 NW 37TH AVE, HIALEAH, FL, 33147 |
| Mail Address: | 9650 SW 68TH AVE., MIAMI, FL, 33156 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES CARLOS A | President | 13930 NW 60 AVE, MIAMI LAKES, FL, 33014 |
| VALDES CARLOS A | Director | 13930 NW 60 AVE, MIAMI LAKES, FL, 33014 |
| VILLARRUEL JOSE | Vice President | 13930 NW 60 AVE, MIAMI LAKES, FL, 33014 |
| VILLARRUEL JOSE | Secretary | 13930 NW 60 AVE, MIAMI LAKES, FL, 33014 |
| VILLARRUEL JOSE | Director | 13930 NW 60 AVE, MIAMI LAKES, FL, 33014 |
| VALDES CARLOS A | Agent | 13930 NW 60 AVE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-09-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000120922. CONVERSION NUMBER 500000125475 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-17 | 7700 NW 37TH AVE, HIALEAH, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-17 | 7700 NW 37TH AVE, HIALEAH, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-27 | 13930 NW 60 AVE, MIAMI LAKES, FL 33014 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000397631 | TERMINATED | 1000000273387 | MIAMI-DADE | 2012-04-24 | 2032-05-09 | $ 337.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-03-30 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-07-07 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-05-04 |
| ANNUAL REPORT | 2003-06-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
