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NISSIM&LOREN18 INC - Florida Company Profile

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Company Details

Entity Name: NISSIM&LOREN18 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NISSIM&LOREN18 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: 01 Aug 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P12000066732
FEI/EIN Number 46-0696894

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

Address: 713 NW 92nd Ave, Plantation, FL, 33324, US
Mail Address: 713 NW 92nd AVE, Plantation, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUZAGLO NISSIM President 713 NW 92nd Ave, Plantation, FL, 33324
DERHY FINANCIAL SERVICES LLC Agent 99 NW 183RD ST, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-25 713 NW 92nd Ave, Plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2013-04-25 713 NW 92nd Ave, Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2013-04-25
Domestic Profit 2012-08-01

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Date of last update: 01 Jun 2025

Sources: Florida Department of State