| Entity Name: | DEMELENE-NAZAR PETTI ASSOCIATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEMELENE-NAZAR PETTI ASSOCIATES 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: | 08 Oct 2012 (13 years ago) |
| Date of dissolution: | 29 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jan 2018 (7 years ago) |
| Document Number: | P12000084762 |
| FEI/EIN Number |
46-1602856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | CIO Management LLC, 1395 Brickell Ave, Miami, FL, 33131, US |
| Address: | 2750 NE 183 STREET UNIT 504, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETTI NEUZA | President | 2750 NE 183 STREET. UNIT 504, AVENTURA, FL, 33160 |
| CIO MANAGEMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-28 | 2750 NE 183 STREET UNIT 504, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-28 | CIO Management LLC, 1395 Brickell Ave, Suite 650, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-01 | CIO Management LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-15 | 2750 NE 183 STREET UNIT 504, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-03-15 |
| ANNUAL REPORT | 2013-04-29 |
| Domestic Profit | 2012-10-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
