| Entity Name: | NAINCA INVESTMENT GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAINCA INVESTMENT GROUP 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: | 14 Jan 2005 (20 years ago) |
| Date of dissolution: | 05 Jan 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Jan 2009 (16 years ago) |
| Document Number: | P05000007424 |
| FEI/EIN Number |
202754996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3908 SOUTH SEMORAN BLV, ORLANDO, FL, 32822, US |
| Mail Address: | 3908 SOUTH SEMORAN BLV, ORLANDO, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAIM SAMIR | President | 3908 SOUTH SEMORAN BLV, ORLANDO, FL, 32822 |
| NAIM LUIS | Secretary | 3908 SOUTH SEMORAN BLV, ORLANDO, FL, 32822 |
| NAIM ALVAREZ SAMIR | Agent | 3908 SOUTH SEMORAN BLVD, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-01-05 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000001168. CONVERSION NUMBER 100000093131 |
| AMENDMENT | 2008-12-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-28 | NAIM ALVAREZ, SAMIR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 3908 SOUTH SEMORAN BLVD, ORLANDO, FL 32822 | - |
| Name | Date |
|---|---|
| Amendment | 2008-12-23 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
| Domestic Profit | 2005-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
