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NOMI INVESTMENT & SUPPLY CORP - Florida Company Profile

Company Details

Entity Name: NOMI INVESTMENT & SUPPLY CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NOMI INVESTMENT & SUPPLY CORP 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: 06 Apr 2010 (15 years ago)
Date of dissolution: 01 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Mar 2018 (7 years ago)
Document Number: P10000029888
FEI/EIN Number 272283439

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

Address: 1835 NW 112th AVE, MIAMI, FL, 33172, US
Mail Address: 1835 NW 112th AVE, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANAYA NOSLEN President 1835 NW 112th AVE, MIAMI, FL, 33172
NOSLEN ANAYA Agent 1835 NW 112th AVE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-01 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-19 1835 NW 112th AVE, Suite 174, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2013-02-19 1835 NW 112th AVE, Suite 174, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2013-02-19 1835 NW 112th AVE, Suite 174, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2012-04-06 NOSLEN, ANAYA -
AMENDMENT 2010-05-25 - -

Documents

Name Date
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-03-03
ANNUAL REPORT 2013-02-19
ANNUAL REPORT 2012-04-06
ANNUAL REPORT 2011-02-09
Amendment 2010-05-25
Domestic Profit 2010-04-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State