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NANDINI CORP. - Florida Company Profile

Company Details

Entity Name: NANDINI CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NANDINI 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: 23 May 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P06000072146
FEI/EIN Number APPLIED FOR

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

Address: 201 RACQUET CLUB RD, APT S 103, WESTON, FL, 33326
Mail Address: 201 RACQUET CLUB RD, APT S 103, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAVARRETE JAIME R President 201 RACQUET CLUB RD APT S103, WESTON, FL, 33326
GOMEZ MARIA R Vice President 201 RACQUET CLUB RD APT S103, WESTON, FL, 33326
NAVARRETE BIMALA N Secretary 201 RACQUET CLUB RD APT S103, WESTON, FL, 33326
GOMEZ MARIA R Agent 201 RACQUET CLUB RD, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-01-08 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-08 201 RACQUET CLUB RD, APT S 103, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2009-01-08 201 RACQUET CLUB RD, APT S 103, WESTON, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-08 201 RACQUET CLUB RD, APT S 103, WESTON, FL 33326 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
REINSTATEMENT 2009-01-08
ANNUAL REPORT 2007-06-30
Domestic Profit 2006-05-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State