| Entity Name: | NAINCA INVESTMENT GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 20-2754996 |
| Address: | 3908 SOUTH SEMORAN BLV, ORLANDO, FL 32822 |
| Mail Address: | 3908 SOUTH SEMORAN BLV, ORLANDO, FL 32822 |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAIM ALVAREZ, SAMIR | Agent | 3908 SOUTH SEMORAN BLVD, ORLANDO, FL 32822 |
| Name | Role | Address |
|---|---|---|
| NAIM, SAMIR | President | 3908 SOUTH SEMORAN BLV, ORLANDO, FL 32822 |
| Name | Role | Address |
|---|---|---|
| NAIM, LUIS | Secretary | 3908 SOUTH SEMORAN BLV, ORLANDO, FL 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-01-05 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000001168. CONVERSION NUMBER 100000093131 |
| AMENDMENT | 2008-12-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-04-28 | NAIM ALVAREZ, SAMIR | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 3908 SOUTH SEMORAN BLVD, ORLANDO, FL 32822 | No data |
| 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: 04 Jan 2025
Sources: Florida Department of State
