| Entity Name: | NATIONS CAPITAL INVESTORS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONS CAPITAL INVESTORS CORP. 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: | 16 Dec 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000152970 |
| FEI/EIN Number |
200504719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5450 SW 8TH STREET, #202, CORAL GABLES, FL, 33134, US |
| Mail Address: | 5450 SW 8TH STREET, #202, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEGRIN OSVALDO | Vice President | 4025 SW 128 AVENUE, MIAMI, FL, 33175 |
| NEGRIN KAREN C | President | 4025 SW 128 AVENUE, MIAMI, FL, 33175 |
| NEGRIN OSVALDO | Agent | 4025 SW 128 AVENUE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-25 | 4025 SW 128 AVENUE, MIAMI, FL 33175 | - |
| REINSTATEMENT | 2007-01-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-25 | 5450 SW 8TH STREET, #202, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-25 | 5450 SW 8TH STREET, #202, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2006-01-10 | - | - |
| AMENDMENT | 2005-12-21 | - | - |
| AMENDMENT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2005-01-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-01-25 |
| Amendment | 2006-01-10 |
| Amendment | 2005-12-21 |
| Amendment | 2005-09-16 |
| REINSTATEMENT | 2005-01-25 |
| Domestic Profit | 2003-12-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
