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NATED INVESTMENTS II, INC. - Florida Company Profile

Company Details

Entity Name: NATED INVESTMENTS II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATED INVESTMENTS II, 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: 23 Feb 2006 (19 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P06000027465
FEI/EIN Number 204464124

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

Address: 14831 SW 34 LANE, MIAMI, FL, 33185, US
Mail Address: 14831 SW 34 LANE, MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ EDUARDO R President 14831 SW 34 LANE, MIAMI, FL, 33185
PEREZ ESPERANZA C Vice President 14831 SW 34 LANE, MIAMI, FL, 33185
PEREZ ESPERANZA C Agent 14831 SW 34 LANE, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-11 14831 SW 34 LANE, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2010-01-11 14831 SW 34 LANE, MIAMI, FL 33185 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-11 14831 SW 34 LANE, MIAMI, FL 33185 -
AMENDMENT 2008-11-14 - -

Documents

Name Date
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-02-10
ANNUAL REPORT 2014-03-11
ANNUAL REPORT 2013-03-01
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-01-07
ANNUAL REPORT 2010-01-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State