| Entity Name: | NANKO, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NANKO, 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: | 16 Jun 2010 (15 years ago) |
| Date of dissolution: | 23 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Feb 2017 (8 years ago) |
| Document Number: | P10000051029 |
| FEI/EIN Number |
800612967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20801 BISCAYNE BLVD., Aventura, FL, 33180, US |
| Mail Address: | 20801 BISCAYNE BLVD., Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Suarez Pedro F | Director | 20801 BISCAYNE BLVD., Aventura, FL, 33180 |
| Ranh de Suarez Enma | Officer | 20801 BISCAYNE BLVD., Aventura, FL, 33180 |
| DADONE MOIRA | Agent | 20801 BISCAYNE BLVD., Aventura, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000107722 | NANKO E-MARKET | EXPIRED | 2013-11-01 | 2018-12-31 | - | 12000 BISCAYNE BLVD., SUITE 601, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-24 | 20801 BISCAYNE BLVD., SUITE 403, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-24 | 20801 BISCAYNE BLVD., SUITE 403, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-24 | 20801 BISCAYNE BLVD., SUITE 403, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-04 | DADONE, MOIRA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000633075 | ACTIVE | 1000000762755 | DADE | 2017-11-13 | 2037-11-14 | $ 15,784.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-04-04 |
| Off/Dir Resignation | 2014-01-17 |
| Off/Dir Resignation | 2013-12-11 |
| Reg. Agent Change | 2013-12-09 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-03-23 |
| ADDRESS CHANGE | 2010-07-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
