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N & C GLOBALS, ACQUISITIONS, INC. - Florida Company Profile

Company Details

Entity Name: N & C GLOBALS, ACQUISITIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

N & C GLOBALS, ACQUISITIONS, 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: 20 Sep 2010 (14 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P10000076870
FEI/EIN Number 273512581

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

Address: 18951 SW 106TH AVENUE, CUTLER BAY, FL, 33157, US
Mail Address: 12675 NW 8th Trail, Miami, FL, 33182, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIESTEBAN NORBERTO C President 18951 SW 106TH AVENUE, MIAMI, FL, 33157
SANTIESTEBAN NORBERTO Agent 18951 SW 106TH AVENUE, MIAMI, FL, 33157

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000018394 N&C REMODEL AND RENOVATION EXPIRED 2017-02-19 2022-12-31 - 18951 SW 106TH AVENUE, SUITE B102, MIAMI, FL, 33157
G12000082893 OASIS DREAM SPA EXPIRED 2012-08-22 2017-12-31 - 10221 S.W. 7TH TERRACE, MIAMI, FL, 33174
G10000087170 AFFORDABLE CLEANING PROFESSIONALS, INC. EXPIRED 2010-09-22 2015-12-31 - 10221 SW 7TH TERRACE, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-07 18951 SW 106TH AVENUE, CUTLER BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2019-02-07 18951 SW 106TH AVENUE, CUTLER BAY, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-07 18951 SW 106TH AVENUE, MIAMI, FL 33157 -
AMENDMENT 2017-09-07 - -
REGISTERED AGENT NAME CHANGED 2017-09-07 SANTIESTEBAN, NORBERTO -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000294017 ACTIVE 2023-003744-CA-01 11TH JUDICIAL CIRCUIT 2023-05-04 2028-06-23 $234483.03 EASTERN NATIONAL BANK, N.A., 9700 SO. DIXIE HWY, SUITE 710, MIAMI, FL 33156

Documents

Name Date
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-13
Amendment 2017-09-07
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-06-26
ANNUAL REPORT 2014-03-12
Reg. Agent Change 2013-10-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State