| Entity Name: | NATIONS INSURANCE & FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONS INSURANCE & FINANCIAL SERVICES, 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: | 30 Jan 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P03000011520 |
| FEI/EIN Number |
364520456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NW 154TH STREET, 555, MIAMI LAKES, FL, 33016 |
| Mail Address: | 8004 NW 154TH STREET, 555, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ LAZARA C | Secretary | P.O. BOX 142123, CORAL GABLES, FL, 33114 |
| JIMENEZ LAZARA C | Treasurer | P.O. BOX 142123, CORAL GABLES, FL, 33114 |
| JIMENEZ LAZARA C | Director | P.O. BOX 142123, CORAL GABLES, FL, 33114 |
| JIMENEZ LAZARA C | Agent | 8004 NW 154TH STREET, MIAMI LAKES, FL, 33016 |
| JIMENEZ LAZARA C | President | P.O. BOX 142123, CORAL GABLES, FL, 33114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 8004 NW 154TH STREET, 555, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 8004 NW 154TH STREET, 555, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-27 | 8004 NW 154TH STREET, 555, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-02-11 |
| ANNUAL REPORT | 2007-03-03 |
| ANNUAL REPORT | 2006-05-09 |
| ANNUAL REPORT | 2005-04-01 |
| ANNUAL REPORT | 2004-04-29 |
| Domestic Profit | 2003-01-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
