| Entity Name: | NML SHIPPING LINES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NML SHIPPING LINES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Jan 2006 (19 years ago) |
| Document Number: | P06000012985 |
| FEI/EIN Number |
204180943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7014 NW 50 ST, MIAMI, FL, 33166 |
| Mail Address: | 7014 NW 50 ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALSERA LAZARO | President | 13231 SW 85 ST RD, MIAMI, FL, 33183 |
| BALSERA LAZARO | Secretary | 13231 SW 85 ST RD, MIAMI, FL, 33183 |
| BALSERA LAZARO | Treasurer | 13231 SW 85 ST RD, MIAMI, FL, 33183 |
| BALSERA LAZARO | Agent | 13231 SW 85 ST RD, MIAMI, FL, 33183 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07023900289 | NML IMPORT & EXPORT | ACTIVE | 2007-01-23 | 2027-12-31 | - | 7014 NW 50TH STREET, MIAM, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 13231 SW 85 ST RD, MIAMI, FL 33183 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-22 | 7014 NW 50 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-22 | 7014 NW 50 ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
