| Entity Name: | NAZCA MARKETING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAZCA MARKETING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Jan 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Feb 2023 (2 years ago) |
| Document Number: | P12000004601 |
| FEI/EIN Number |
45-4248117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9375 Fontainebleau Blvd, Miami, FL, 33172, US |
| Mail Address: | 9375 Fontainebleau blvd, L-204, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO KRISTOPHER | President | 9375 Fontainebleau Blvd, Miami, FL, 33172 |
| CABALLERO KRISTOPHER | Director | 9375 Fontainebleau Blvd, Miami, FL, 33172 |
| CABALLERO KRISTOPHER | Agent | 9375 Fontainebleau Blvd, Miami, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-02-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-08 | 9375 Fontainebleau Blvd, L204, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 9375 Fontainebleau Blvd, L204, Miami, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 9375 Fontainebleau Blvd, L204, Miami, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-19 | CABALLERO, KRISTOPHER | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000366132 | TERMINATED | 1000000714425 | DADE | 2016-05-31 | 2036-06-08 | $ 988.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-01-05 |
| REINSTATEMENT | 2023-02-01 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
