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NAUTIBUNKER INTERNATIONAL S.A. CORP - Florida Company Profile

Company Details

Entity Name: NAUTIBUNKER INTERNATIONAL S.A. CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAUTIBUNKER INTERNATIONAL S.A. CORP 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: 03 Sep 2013 (12 years ago)
Date of dissolution: 16 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Apr 2018 (7 years ago)
Document Number: P13000073041
FEI/EIN Number 38-3914859

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

Address: 2574 NW 97TH AVENUE, DORAL, FL, 33172, US
Mail Address: 2199 NE 163 ST, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTORELL'S OFFICE GROUP CORP. Agent -
NAUTIBUNKER CA President AV ROMULO GALLEGOS E DIFICIO PARQUE RESIDE, NORTE CARACAS, 1071
AVENDANO SANCHEZ ROMULO Chief Financial Officer 2199 NE 163 ST, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-16 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-01 2574 NW 97TH AVENUE, DORAL, FL 33172 -
AMENDMENT 2015-08-18 - -
CHANGE OF MAILING ADDRESS 2015-08-18 2574 NW 97TH AVENUE, DORAL, FL 33172 -
NAME CHANGE AMENDMENT 2013-10-17 NAUTIBUNKER INTERNATIONAL S.A. CORP -
AMENDMENT 2013-10-03 - -

Documents

Name Date
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-04-28
Amendment 2015-08-18
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-30
Name Change 2013-10-17
Amendment 2013-10-03
Domestic Profit 2013-09-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State