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NINESCA, INC - Florida Company Profile

Company Details

Entity Name: NINESCA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NINESCA, 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: 11 Oct 2011 (13 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P11000089159
FEI/EIN Number 990369948

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: AVENIDA UNION 8A-23 PLANTA BAJA, VENEZUELA, XX, XX
Mail Address: 4962 NW 97 PLACE, DORAL, FL, 33178
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NINESCA CA President AVENDA UNION 8A 23 PLANTA BAJA, VENEZUELA, XX
MARTINEZ NESTOR Director 4962 NW 97 PLACE, DORAL, FL, 33178
GONZALEZ MARIA A Director 4962 NW 97 PLACE, DORAL, FL, 33178
ROSALES LUIS Agent 5931 NW 173 DR STE 9, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2011-10-24 - -

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-05-31
Amendment 2011-10-24
Domestic Profit 2011-10-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State