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NORTH AMERICAN EQUITY PARTNERS, INC. - Florida Company Profile

Company Details

Entity Name: NORTH AMERICAN EQUITY PARTNERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTH AMERICAN EQUITY PARTNERS, 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: 21 Oct 2010 (14 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P10000086644
Address: 16 W DILIDO DR, MIAMI BEACH, FL, 33139
Mail Address: 8391 SW 124 AVE #104, MIAMI, FL, 33183
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAZITUA CARLOS President 8510 SW 85 ST, MIAMI, FL, 33143
GAZITUA CARLOS Director 8510 SW 85 ST, MIAMI, FL, 33143
DAGNESSES DE LA OSA JANET Agent 8391 SW 174TH AVE, MIAMI, FL, 33183

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000097309 SOUTH FLORIDA REO GROUP EXPIRED 2010-10-22 2015-12-31 - 16 W DILIDO DRIVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
AMENDMENT 2010-12-03 - -
CHANGE OF PRINCIPAL ADDRESS 2010-12-03 16 W DILIDO DR, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2010-12-03 16 W DILIDO DR, MIAMI BEACH, FL 33139 -

Documents

Name Date
Amendment 2010-12-03
Domestic Profit 2010-10-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State