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NIMA INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: NIMA INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NIMA INVESTMENTS, 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: 12 Aug 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P03000088200
FEI/EIN Number 050581517

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

Address: 3420 SW ISLES WORTH CIR, PALM CITY, FL, 34990
Mail Address: 3420 SW ISLES WORTH CIR, PALM CITY, FL, 34990
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VYAS VIPUL H President 3420 SW ISLES WORTH CIR, PALM CITY, FL, 34990
VYAS VIPUL H Treasurer 3420 SW ISLES WORTH CIR, PALM CITY, FL, 34990
BHATT HEMANGINI A Vice President 3420 SW ISLES WORTH CIR, PALM CITY, FL, 34990
BHATT HEMANGINI A Secretary 3420 SW ISLES WORTH CIR, PALM CITY, FL, 34990
CHOKSHI DINESH Agent 201 PARK PL STE 300, ALTAMONTE SPRINGS, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-07-07
Domestic Profit 2003-08-12

Date of last update: 01 May 2025

Sources: Florida Department of State