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NIMAI GROUP INC - Florida Company Profile

Company Details

Entity Name: NIMAI GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NIMAI GROUP 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: 26 May 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P11000050047
Address: 6620 SW 63RD AVE, SOUTH MIAMI, FL, 33143
Mail Address: PO BOX 431182, SOUTH MIAMI, FL, 33243
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAPHAEL SASA H Secretary 6620 SW 63RD AVE, SOUTH MIAMI, FL, 33143
RAPHAEL SASA H Treasurer 6620 SW 63RD AVE, SOUTH MIAMI, FL, 33143
RAPHAEL SASA H Agent 6620 SW 63RD AVE, SOUTH MIAMI, FL, 33143
RAPHAEL SASA H President 6620 SW 63RD AVE, SOUTH MIAMI, FL, 33143
CODRINGTON SIMON P Vice President 6620 SW 63RD AVE, SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Domestic Profit 2011-05-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State