| Entity Name: | N & I HOLDINGS AND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
N & I HOLDINGS AND 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: |
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: | 07 Oct 2004 (21 years ago) |
| Document Number: | P04000139401 |
| FEI/EIN Number |
201743659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2520 CORAL WAY, MIAMI, FL, 33145-3438, US |
| Mail Address: | 2520 CORAL WAY, MIAMI, FL, 33145-3438, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LAZARA A | Vice President | 2520 CORAL WAY, MIAMI, FL, 331453438 |
| GONZALEZ LAZARA A | Treasurer | 2520 CORAL WAY, MIAMI, FL, 331453438 |
| DIAZ ALICIA | President | 2520 CORAL WAY, MIAMI, FL, 331453438 |
| GONZALEZ LAZARA A | Agent | 2520 CORAL WAY, MIAMI, FL, 331453438 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 2520 CORAL WAY, SUITE 2081, MIAMI, FL 33145-3438 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 2520 CORAL WAY, SUITE 2081, MIAMI, FL 33145-3438 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 2520 CORAL WAY, SUITE 2081, MIAMI, FL 33145-3438 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-06-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
