N.C. PROPERTY INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | N.C. PROPERTY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
N.C. PROPERTY 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: | 22 Apr 2004 (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: | P04000067296 |
| FEI/EIN Number |
900164666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7076 NW 77 CT, MIAMI, FL, 33166 |
| Mail Address: | 7076 NW 77 CT, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ DAGOBERTO | President | 431 WEST 64TH STREET, HIALEAH, FL, 33012 |
| MENDEZ DAGOBERTO | Director | 431 WEST 64TH STREET, HIALEAH, FL, 33012 |
| OBREGON MIGUEL | Vice President | 13331 SW 46TH ST., MIAMI, FL, 33175 |
| OBREGON MIGUEL | Director | 13331 SW 46TH ST., MIAMI, FL, 33175 |
| ESTELA MENDEZ | Agent | 2195 W 4 AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-01 | ESTELA, MENDEZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-01 | 2195 W 4 AVE, HIALEAH, FL 33012 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000334525 | LAPSED | 08-26230 CC 23 | MIAMI-DADE COUNTY COURT | 2008-09-18 | 2013-10-08 | $17735.05 | LHR, INC., 13899 BISCAYNE BLVD, 305, N MIAMI BEACH, FL 33181 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-03-30 |
| ANNUAL REPORT | 2005-04-29 |
| Domestic Profit | 2004-04-22 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State