| Entity Name: | NAZCA GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAZCA 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: | 27 Jun 2011 (14 years ago) |
| Date of dissolution: | 28 Mar 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Mar 2014 (11 years ago) |
| Document Number: | P11000059202 |
| FEI/EIN Number |
452647132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6723 OLD FARM TR., BOYNTON BEACH, FL, 33437 |
| Mail Address: | 6723 OLD FARM TR., BOYNTON BEACH, FL, 33437 |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINGUILLO EDUARDO A | President | 6723 OLD FARM TR., BOYNTON BEACH, FL, 33437 |
| RIVERO JOSE C | Vice President | 6723 OLD FARM TR., BOYNTON BEACH, FL, 33437 |
| MINGUILLO EDUARDO A | Agent | 6723 OLD FARM TR., BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-13 | 6723 OLD FARM TR., BOYNTON BEACH, FL 33437 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-13 | 6723 OLD FARM TR., BOYNTON BEACH, FL 33437 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-13 | 6723 OLD FARM TR., BOYNTON BEACH, FL 33437 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001481655 | TERMINATED | 1000000534130 | BROWARD | 2013-09-26 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-04-13 |
| Domestic Profit | 2011-06-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
