| Entity Name: | NISI INVESTMENT GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NISI INVESTMENT GROUP 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: | 20 May 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P11000048430 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2131 NW 79TH AVE, MIAMI, FL, 33122 |
| Mail Address: | 2131 NW 79TH AVE, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ NATALIA | Agent | 2131 NW 79TH AVE, MIAMI, FL, 33122 |
| DIAZ NATALIA | President | 2131 NW 79TH AVE, MIAMI, FL, 33122 |
| DIAZ IHOSVANY | Vice President | 2131 NW 79TH AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2013-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-11-04 | 2131 NW 79TH AVE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2013-11-04 | 2131 NW 79TH AVE, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-04 | 2131 NW 79TH AVE, MIAMI, FL 33122 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT AND NAME CHANGE | 2011-06-10 | NISI INVESTMENT GROUP CORP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-28 |
| ANNUAL REPORT | 2012-01-30 |
| Amendment and Name Change | 2011-06-10 |
| Domestic Profit | 2011-05-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
