Search icon

NAICA, INC. - Florida Company Profile

Company Details

Entity Name: NAICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAICA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Aug 2013 (12 years ago)
Document Number: P13000071295
FEI/EIN Number 46-3533319

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

Address: 11271 NW 78TH STREET, DORAL, FL, 33178
Mail Address: 11271 NW 78TH STREET, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Camaran Scrocchi Carlos President 11271 NW 78TH STREET, DORAL, FL, 33178
Camaran Scrocchi Nancy dire 11271 NW 78TH STREET, DORAL, FL, 33178
GARAY RAWNY ESQ Agent 1831 SW 27TH AVE, MIAMI, FL, 33145

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-01-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State