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NORTH AMERICAN INVESTMENT -1 INC. - Florida Company Profile

Company Details

Entity Name: NORTH AMERICAN INVESTMENT -1 INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTH AMERICAN INVESTMENT -1 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Jun 2009 (16 years ago)
Document Number: P09000048335
FEI/EIN Number 270302321

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

Address: 2659 W Atlantic Blvd, Pompano Beach, FL, 33069, US
Mail Address: 9396 lake serena dr, BOCA RATON, FL, 33496, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAZA SYED H President 9396 lake serena dr, BOCA RATON, FL, 33496
RAZA SYED H Agent 9396 lake serena dr, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-05 2659 W Atlantic Blvd, Pompano Beach, FL 33069 -
CHANGE OF MAILING ADDRESS 2019-04-08 2659 W Atlantic Blvd, Pompano Beach, FL 33069 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-08 9396 lake serena dr, BOCA RATON, FL 33496 -
REGISTERED AGENT NAME CHANGED 2013-04-29 RAZA, SYED H -

Documents

Name Date
ANNUAL REPORT 2024-05-02
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-08-31
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-05-24
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State