| Entity Name: | NASH DISCOUNT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NASH DISCOUNT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 May 2004 (21 years ago) |
| Document Number: | P04000077048 |
| FEI/EIN Number |
201115930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10920 NW 7TH AVE, MIAMI, FL, 33168 |
| Mail Address: | 10920 NW 7TH AVE, MIAMI, FL, 33168 |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLIANI NAVROZ | President | 2478 SW 163RD AVE, MIRAMAR, FL, 33027 |
| VALLIANI LAILA | Vice President | 2478 SW 163RD AVE, MIRAMAR, FL, 33027 |
| VALLIANI NAVROZ | Agent | 10920 NW 7TH AVE, MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-23 | 10920 NW 7TH AVE, MIAMI, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-23 | 10920 NW 7TH AVE, MIAMI, FL 33168 | - |
| REGISTERED AGENT NAME CHANGED | 2008-09-23 | VALLIANI, NAVROZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-23 | 10920 NW 7TH AVE, MIAMI, FL 33168 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5419048200 | 2020-08-07 | 0455 | PPP | 10920 NW 7th Ave, Miami, FL, 33168-2108 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
