| Entity Name: | NIALE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIALE 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: | 15 Jun 2011 (14 years ago) |
| Date of dissolution: | 12 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Aug 2022 (3 years ago) |
| Document Number: | P11000056123 |
| FEI/EIN Number |
900740111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 VALENCIA AVE, SUITE 703, CORAL GABLES, FL, 33134, US |
| Mail Address: | 75 VALENCIA AVENUE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN MARIA C | Director | 201 ALHAMBRA CIRCLE SUITE 500, CORAL GABLES, FL, 33134 |
| MARTIN MARIA C | President | 201 ALHAMBRA CIRCLE SUITE 500, CORAL GABLES, FL, 33134 |
| MARTIN MARIA C | Secretary | 201 ALHAMBRA CIRCLE SUITE 500, CORAL GABLES, FL, 33134 |
| MONAHAN ROARK RCPA | Agent | 75 VALENCIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 75 VALENCIA AVE, SUITE 703, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 75 VALENCIA AVE, SUITE 703, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 75 VALENCIA AVENUE, SUITE 703, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | MONAHAN, ROARK R, CPA | - |
| REINSTATEMENT | 2013-03-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000083343 | ACTIVE | 1000000980014 | DADE | 2024-02-05 | 2044-02-07 | $ 1,346.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-12 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-30 |
| REINSTATEMENT | 2013-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
