| Entity Name: | NAFRA HEAVY EQUIPMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAFRA HEAVY EQUIPMENTS, 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: | 13 Sep 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P05000125819 |
| FEI/EIN Number |
364580424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5741 S.W. 162ND AVE, SOUTHWEST RANCHES, FL, 33331 |
| Mail Address: | 5741 S.W. 162ND AVE, SOUTHWEST RANCHES, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARONAS FRANCISCO J | President | 5741 S.W. 162ND AVE, SOUTHWESTRANCHES, FL, 33331 |
| MARONAS FRANCISCO J | Agent | 5741 S.W. 162ND AVE, SOUTHWEST RANCHES, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2006-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-11 | 5741 S.W. 162ND AVE, SOUTHWEST RANCHES, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-11 | 5741 S.W. 162ND AVE, SOUTHWEST RANCHES, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-11 | 5741 S.W. 162ND AVE, SOUTHWEST RANCHES, FL 33331 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-30 |
| REINSTATEMENT | 2006-10-11 |
| Domestic Profit | 2005-09-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
