Search icon

NAZARIO INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: NAZARIO INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAZARIO 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: 04 Dec 2008 (16 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P08000105949
FEI/EIN Number 263836605

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

Address: 5311 SW 163RD COURT, MIAMI, FL, 33185
Mail Address: 5311 SW 163RD COURT, MIAMI, FL, 33185
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAZARIO JORGE President 5311 SW 163RD COURT, MIAMI, FL, 33185
NAZARIO JORGE Secretary 5311 SW 163RD COURT, MIAMI, FL, 33185
NAZARIO JORGE Treasurer 5311 SW 163RD COURT, MIAMI, FL, 33185
NAZARIO JORGE Director 5311 SW 163RD COURT, MIAMI, FL, 33185
NAZARIO JORGE Agent 5311 SW 163RD COURT, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-02-19
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-03-19
ANNUAL REPORT 2011-01-28
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-02-04
Domestic Profit 2008-12-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State