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CARNIVAL NATIONZ MIAMI INC - Florida Company Profile

Company Details

Entity Name: CARNIVAL NATIONZ MIAMI INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARNIVAL NATIONZ MIAMI 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: 19 Aug 2010 (15 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P10000068313
FEI/EIN Number 273304251

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

Address: 20862 NW 2ND STREET, PEMBROKE PINES, FL, 33029
Mail Address: 20862 NW 2ND STREET, PEMBROKE PINES, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LP SQUARED ENTERPRISES Agent 11424 NW 1ST PLACE, CORAL SPRINGS, FL, 33071
CHAN TACK JEROME President 20862 NW 2ND STREET, PEMBROKE PINES, FL, 33029
SEOW RAYMOND Vice President 20862 NW 2ND STREET, PEMBROKE PINES, FL, 33029
CHAN TACK LESLEY-ANN Vice President 20862 NW 2ND STREET, PEMBROKE PINES, FL, 33029
SEOW MARSHA Vice President 20862 NW 2ND STREET, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2016-04-30 LP SQUARED ENTERPRISES -
REGISTERED AGENT ADDRESS CHANGED 2016-04-30 11424 NW 1ST PLACE, CORAL SPRINGS, FL 33071 -

Documents

Name Date
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-03-17
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-03-28
ANNUAL REPORT 2012-03-06
ANNUAL REPORT 2011-04-07
Domestic Profit 2010-08-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State