| Entity Name: | NAIA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAIA ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 May 2011 (14 years ago) |
| Document Number: | P11000043777 |
| FEI/EIN Number |
320341149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14995 GULF BLVD., MADEIRA BEACH, FL, 33708 |
| Mail Address: | 14995 GULF BLVD., MADEIRA BEACH, FL, 33708 |
| ZIP code: | 33708 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AFRIDI NAZIA | President | 5313 MOON SHELL DR, APOLLO BEACH, FL, 33572 |
| AFRIDI NAZIA | Chief Financial Officer | 5313 MOON SHELL DR, APOLLO BEACH, FL, 33572 |
| AFRIDI NAZIA | Secretary | 5313 MOON SHELL DR, APOLLO BEACH, FL, 33572 |
| AFRIDI NAZIA | Director | 5313 MOON SHELL DR, APOLLO BEACH, FL, 33572 |
| AFRIDI NAZIA | Agent | 5313 MOON SHELL DR, APOLLO BEACH, FL, 33572 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 5313 MOON SHELL DR, APOLLO BEACH, FL 33572 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-18 | 14995 GULF BLVD., MADEIRA BEACH, FL 33708 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6997847204 | 2020-04-28 | 0455 | PPP | 5313 MOON SHELL DR, APOLLO BEACH, FL, 33572 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
