| Entity Name: | NATIONAL INVESTMENTS ENTERPRISE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL INVESTMENTS ENTERPRISE 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: | 16 Feb 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P07000021472 |
| Address: | 170 OCEAN LANE DRIVE, 703, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 170 OCEAN LANE DRIVE, 703, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ-BERGNES & ASSOC PA | Agent | 7490 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| PAOLI ALBERTO | President | 170 OCEAN LANE DRIVE #703, KEY BISCAYNE, FL, 33149 |
| RAMOS LEONARDO | Vice President | 170 OCEAN LANE DRIVE #703, KEY BISCAYNE, FL, 33149 |
| CONTRERAS HAYDEE | Treasurer | 170 OCEAN LANE DRIVE #703, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2007-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
