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NANIZ SERVICES INC. - Florida Company Profile

Company Details

Entity Name: NANIZ SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NANIZ SERVICES 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: 11 Jan 2008 (17 years ago)
Date of dissolution: 04 Feb 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Feb 2013 (12 years ago)
Document Number: P08000004610
FEI/EIN Number 261746071

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

Address: 7557 W. SAND LAKE RD., ORLANDO, FL, 32819
Mail Address: 7557 W. SAND LAKE RD., ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNIZ NADIA M Director 7557 W. SAND LAKE RD., ORLANDO, FL, 32819
MUNIZ NADIA M President 7557 W. SAND LAKE RD., ORLANDO, FL, 32819
MUNIZ NADIA M Treasurer 7557 W. SAND LAKE RD., ORLANDO, FL, 32819
MACHADO LUIZ D Secretary 8925 TURNBERRY CT., ORLANDO, FL, 32819
MUNIZ NADIA M Agent 7557 W. SAND LAKE RD., ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-02-04 - -
CHANGE OF PRINCIPAL ADDRESS 2009-09-04 7557 W. SAND LAKE RD., ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2009-09-04 7557 W. SAND LAKE RD., ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2009-09-04 7557 W. SAND LAKE RD., ORLANDO, FL 32819 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000672098 LAPSED 1000000478562 ORANGE 2013-03-07 2023-04-04 $ 504.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J13000242561 LAPSED 1000000392918 ORANGE 2012-11-30 2023-01-30 $ 1,859.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
Voluntary Dissolution 2013-02-04
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-02-07
ANNUAL REPORT 2010-08-27
ANNUAL REPORT 2009-09-04
Domestic Profit 2008-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State