| Entity Name: | N & I HOLDINGS AND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 Oct 2004 (20 years ago) |
| Document Number: | P04000139401 |
| FEI/EIN Number | 201743659 |
| 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 | Agent | 2520 CORAL WAY, MIAMI, FL, 331453438 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LAZARA A | Vice President | 2520 CORAL WAY, MIAMI, FL, 331453438 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LAZARA A | Treasurer | 2520 CORAL WAY, MIAMI, FL, 331453438 |
| Name | Role | Address |
|---|---|---|
| DIAZ ALICIA | President | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 2520 CORAL WAY, SUITE 2081, MIAMI, FL 33145-3438 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 2520 CORAL WAY, SUITE 2081, MIAMI, FL 33145-3438 | No data |
| 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 Feb 2025
Sources: Florida Department of State
