| Entity Name: | NATHY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATHY, 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: | 15 Sep 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P03000100981 |
| FEI/EIN Number |
200225197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4449 TIMBER HOLLOW WAY, JACKSONVILLE, FL, 32224 |
| Mail Address: | 4449 TIMBER HOLLOW WAY, JACKSONVILLE, FL, 32224 |
| ZIP code: | 32224 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URDANETA RAFAEL | Director | 4449 TIMBER HOLLOW WAY, JACKSONVILLE, FL, 332224 |
| URDANETA RAFAEL | Treasurer | 4449 TIMBER HOLLOW WAY, JACKSONVILLE, FL, 332224 |
| URDANETA NEIRA | Vice President | 4449 TIMBER HOLLOW WAY, JACKSONVILLE, FL, 32224 |
| URDANETA NEIRA | Director | 4449 TIMBER HOLLOW WAY, JACKSONVILLE, FL, 32224 |
| URDANETA NEIRA | Secretary | 4449 TIMBER HOLLOW WAY, JACKSONVILLE, FL, 32224 |
| URDANETA ANDRES | Treasurer | 4449 TIMBER HOLLOW WAY, JACKSONVILLE, FL, 32224 |
| URDANETA RAFAEL | President | 4449 TIMBER HOLLOW WAY, JACKSONVILLE, FL, 332224 |
| GBS CONSULTANTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-11 | 4449 TIMBER HOLLOW WAY, JACKSONVILLE, FL 32224 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-11 | 4449 TIMBER HOLLOW WAY, JACKSONVILLE, FL 32224 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-11 | 18501PINES BLVD, STE 201, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-01-06 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-30 |
| Domestic Profit | 2003-09-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
