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NUOVO INIZIO INVESTORS GROUP CORP. - Florida Company Profile

Company Details

Entity Name: NUOVO INIZIO INVESTORS GROUP CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NUOVO INIZIO INVESTORS 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: 11 Apr 2012 (13 years ago)
Date of dissolution: 15 Apr 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Apr 2013 (12 years ago)
Document Number: P12000034861
Address: 18115 NORTHWEST 81ST COURT, HIALEAH, FL, 33015
Mail Address: 18115 NORTHWEST 81ST COURT, HIALEAH, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANEQUE VICHOT LESLIE President 18115 NORTHWEST 81ST COURT, HIALEAH, FL, 33015
PANEQUE VICHOT LESLIE Director 18115 NORTHWEST 81ST COURT, HIALEAH, FL, 33015
PEREZ PAULA M Vice President 18115 NORTHWEST 81ST COURT, HIALEAH, FL, 33015
PEREZ PAULA M Director 18115 NORTHWEST 81ST COURT, HIALEAH, FL, 33015
GOMEZ RODRIGUEZ EDUARDO Vice President 18115 NORTHWEST 81ST COURT, HIALEAH, FL, 33015
GOMEZ RODRIGUEZ EDUARDO Director 18115 NORTHWEST 81ST COURT, HIALEAH, FL, 33015
RODRIGUEZ MARLENE Vice President 18115 NORTHWEST 81ST COURT, HIALEAH, FL, 33015
RODRIGUEZ MARLENE Director 18115 NORTHWEST 81ST COURT, HIALEAH, FL, 33015
ACEVEDO ANGELA Vice President 18115 NORTHWEST 81ST COURT, HIALEAH, FL, 33015
ACEVEDO ANGELA Treasurer 18115 NORTHWEST 81ST COURT, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-04-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-04-15
Domestic Profit 2012-04-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State