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NAIMEX CORPORATION - Florida Company Profile

Company Details

Entity Name: NAIMEX CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAIMEX CORPORATION 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: 20 Jul 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P12000063647
FEI/EIN Number 46-0622761

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

Address: 1032 SILKTREE LANE, WESTON, FL, 33327, US
Mail Address: 1032 SILKTREE LANE, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARROUCHE ADRIAN President 1032 SILKTREE LANE, WESTON, FL, 33327
MARROUCHE JALIL J Vice President 1032 SILKTREE LANE, WESTON, FL, 33327
MARROUCHE ADRIAN Agent 1032 SILKTREE LANE, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-04-01
ANNUAL REPORT 2014-04-03
ANNUAL REPORT 2013-04-25
Domestic Profit 2012-07-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State