| Entity Name: | NORTEX INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTEX INVESTMENTS, 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: | 20 Nov 2006 (18 years ago) |
| Date of dissolution: | 24 Jan 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jan 2011 (14 years ago) |
| Document Number: | P06000145827 |
| FEI/EIN Number |
208038094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17017 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 17017 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHOUDARI DANIEL | Secretary | 17017 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160 |
| KHOUDARI JACK | President | 17017 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160 |
| KHOUDARI JACK | Treasurer | 17017 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160 |
| KHOUDARI DANIEL | Vice President | 17017 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160 |
| KUDARY BENJAMIN | Director | 17017 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-01-24 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2019-09-06 |
| Voluntary Dissolution | 2011-01-24 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-01-03 |
| ANNUAL REPORT | 2007-02-08 |
| Domestic Profit | 2006-11-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
