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NALOY INVESTMENTS, INC.

Company Details

Entity Name: NALOY INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 29 Apr 2004 (21 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: P04000070411
FEI/EIN Number 550865722
Address: 8820 S BERMUDA DR, MIRAMAR, FL, 33025
Mail Address: 8820 S BERMUDA DR, MIRAMAR, FL, 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
ELLIOTT ALWYN Agent 8820 S BERMUDA DR, MIRAMAR, FL, 33025

Director

Name Role Address
ELLIOTT ALWYN Director 8820 S BERMUDA DR, MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
NAME CHANGE AMENDMENT 2005-05-27 NALOY INVESTMENTS, INC. No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000471018 LAPSED 09-59243 CACE 08 CIR. CT. 17TH JUD. BROWARD FL 2010-03-09 2015-04-01 $104,756.16 SUNTRUST BANK, VA-TOC-7503, 1030 WILMER AVENUE, RICHMOND, VA 23227

Documents

Name Date
ANNUAL REPORT 2008-04-17
ANNUAL REPORT 2007-07-09
ANNUAL REPORT 2006-04-17
Name Change 2005-05-27
ANNUAL REPORT 2005-04-29
Domestic Profit 2004-04-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State