| Entity Name: | NCCL INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NCCL 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: | 18 Feb 2010 (15 years ago) |
| Date of dissolution: | 06 Feb 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Feb 2015 (10 years ago) |
| Document Number: | P10000015247 |
| FEI/EIN Number |
421770593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1835 NE Miami Gardens Drive #387, North Miami Beach, FL, 33179, US |
| Mail Address: | 1835 NE Miami Gardens Drive #387, North Miami Beach, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gerardo Tamayo | Director | 1835 NE Miami Gardens Drive #387, North Miami Beach, FL, 33179 |
| LAMADRID FINANCIAL SERVICES CORP/DBA HR BL | Agent | 1267 S. Pine Island Rd, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-11-11 | 1835 NE Miami Gardens Drive #387, North Miami Beach, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2014-11-11 | 1835 NE Miami Gardens Drive #387, North Miami Beach, FL 33179 | - |
| AMENDMENT | 2014-11-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-23 | LAMADRID FINANCIAL SERVICES CORP/DBA HR BLOCK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-23 | 1267 S. Pine Island Rd, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-06 |
| AMENDED ANNUAL REPORT | 2014-11-11 |
| Amendment | 2014-11-10 |
| ANNUAL REPORT | 2014-02-22 |
| ANNUAL REPORT | 2013-03-23 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-29 |
| Domestic Profit | 2010-02-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
