| Entity Name: | NASTIA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NASTIA INVESTMENTS 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: | 12 Aug 2013 (12 years ago) |
| Date of dissolution: | 02 Nov 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Nov 2020 (4 years ago) |
| Document Number: | P13000066921 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 255 Alhambra Circle, Coral Gables, FL, 33134, US |
| Address: | 18031 BISCAYNE BLVD., PH01-3, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAKHOVA ANASTASIA | Director | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| SHAKHOVA ANASTASIA | President | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| SHAKHOV ARTUR | Director | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| SHAKHOV ARTUR | Vice President | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| SHAKHOVA OXANA | Director | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| SHAKHOVA OXANA | Vice President | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| LOPEZ HERNANDEZ & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-16 | 18031 BISCAYNE BLVD., PH01-3, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-16 | Lopez, Hernandez & Associates, Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-16 | 255 Alhambra Circle, 500, Coral Gables, FL 33134 | - |
| ARTICLES OF CORRECTION | 2013-08-28 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2020-11-02 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-18 |
| Articles of Correction | 2013-08-28 |
| Domestic Profit | 2013-08-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
