| Entity Name: | NAYA INVESTMENTS & ASSOCIATES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAYA INVESTMENTS & ASSOCIATES, CORP. 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: | 28 Feb 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P06000030132 |
| FEI/EIN Number |
204410168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10710 SW 51ST DRIVE STREET, MIAMI, FL, 33165 |
| Mail Address: | 10710 SW 51ST DRIVE STREET, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS Carmen | President | 10710 SW 51ST DRIVE STREET, MIAMI, FL, 33165 |
| IGLESIAS Carmen | Agent | 10710 SW 51ST DRIVE STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-30 | IGLESIAS, Carmen | - |
| REINSTATEMENT | 2021-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2014-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-03-13 | 10710 SW 51ST DRIVE STREET, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-13 | 10710 SW 51ST DRIVE STREET, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-13 | 10710 SW 51ST DRIVE STREET, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-05-03 |
| REINSTATEMENT | 2021-09-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-01-22 |
| REINSTATEMENT | 2014-10-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
