| Entity Name: | NATIONONE INVESTOR OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONONE INVESTOR OF SOUTH FLORIDA, 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: | 13 Jan 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P09000003940 |
| FEI/EIN Number |
271201226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O DEARR PERDIGON, 9100 S. DADELAND BLVD. #1701, MIAMI, FL, 33156, US |
| Mail Address: | C/O DEARR PERDIGON, 9100 S. DADELAND BLVD. #1701, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LALANI NOORDIN | President | 9100 S. DADELAND BLVD, MIAMI, FL, 33156 |
| LALANI NOORDIN | Director | 9100 S. DADELAND BLVD, MIAMI, FL, 33156 |
| TYREWALLA MOWZIZ | Vice President | 17011 NW 23 STREET, PEMBROKE PINES, FL, 33028 |
| TYREWALLA MOWZIZ | Director | 17011 NW 23 STREET, PEMBROKE PINES, FL, 33028 |
| DEARR CRAIG R | Agent | 9100 S. DADELAND BLVD., MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000069605 | APPLE BERRY STORE | EXPIRED | 2011-07-12 | 2016-12-31 | - | 113 NE 2ND AVENUE, MIAMI, FL, 33132 |
| G09040900084 | NATIONONE WIRELESS | EXPIRED | 2009-02-09 | 2014-12-31 | - | C/O DEARR PERDIGON, 9100 S. DADELAND BLVD., PH-1 #1701, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-30 |
| Domestic Profit | 2009-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
