| Entity Name: | NUCLEO MANAGEMENT & INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NUCLEO MANAGEMENT & 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: | 01 Apr 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P14000029467 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7733 Turkey Lake Road, ORLANDO, FL, 32819, US |
| Mail Address: | 7733 Turkey Lake Road, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARMANN KARINA | Vice President | 7733 Turkey Lake Road, ORLANDO, FL, 32819 |
| TAPIA LUIS R | Manager | 7733 Turkey Lake Road, ORLANDO, FL, 32819 |
| Andrade Laila | Bran | 7733 Turkey Lake Road, Orlando, FL, 32819 |
| KARMANN JUVENAL D | Agent | 7733 Turkey Lake Road, ORLANDO, FL, 32819 |
| KARMANN JUVENAL D | Director | 7733 Turkey Lake Road, ORLANDO, FL, 32819 |
| KARMANN JUVENAL D | President | 7733 Turkey Lake Road, ORLANDO, FL, 32819 |
| KARMANN CASSIO | Director | 7733 Turkey Lake Road, ORLANDO, FL, 32819 |
| KARMANN CASSIO | Treasurer | 7733 Turkey Lake Road, ORLANDO, FL, 32819 |
| KARMANN KARINA | Director | 7733 Turkey Lake Road, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-20 | 7733 Turkey Lake Road, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-20 | 7733 Turkey Lake Road, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-20 | 7733 Turkey Lake Road, ORLANDO, FL 32819 | - |
| AMENDMENT | 2014-09-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-20 |
| Amendment | 2014-09-29 |
| Domestic Profit | 2014-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
