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NK INVESTORS, INC. - Florida Company Profile

Company Details

Entity Name: NK INVESTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NK INVESTORS, 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: 03 Aug 2005 (20 years ago)
Date of dissolution: 23 Dec 2020 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 23 Dec 2020 (4 years ago)
Document Number: P05000108020
FEI/EIN Number 203193555

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3802 NE 207 ST., APT.802, AVENTURA, FL, 33180, FL
Mail Address: 3802 NE 207 ST., APT.802, AVENTURA, FL, 33180, FL
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORMAN CEMENT TRUSTEE Director 407 LINCOLN RD #704, MIMAI BEACH, FL, 33139
KASSAB SASSON Director 3802 NE 207 ST.#802, AVENTURA, FL, 33180
PAUL FELDMAN, P.A. Agent -

Events

Event Type Filed Date Value Description
CONVERSION 2020-12-23 - CONVERSION MEMBER. RESULTING CORPORATION WAS L20000394639. CONVERSION NUMBER 300000208723
CHANGE OF PRINCIPAL ADDRESS 2010-01-05 3802 NE 207 ST., APT.802, AVENTURA, FL 33180 FL -
CHANGE OF MAILING ADDRESS 2010-01-05 3802 NE 207 ST., APT.802, AVENTURA, FL 33180 FL -
REGISTERED AGENT ADDRESS CHANGED 2009-01-18 2750 NE 185 ST., SUITE 303, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-21
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-01-17
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-10
ANNUAL REPORT 2012-01-10
ANNUAL REPORT 2011-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State