| Entity Name: | NILO OVERSEAS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NILO OVERSEAS 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 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P14000073188 |
| FEI/EIN Number |
30-0845265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7724 CROSSWATER TRAIL, Windermere, FL, 34786, US |
| Mail Address: | 7724 CROSSWATER TRAIL, Windermere, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAZARIAN JR RUY PEDRO D | President | 7724 CROSSWATER TRAIL, Windermere, FL, 34786 |
| NAZARIAN FILHO FLAVIO PEDRO D | Director | 7724 CROSSWATER TRAIL, Windermere, FL, 34786 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-15 | 7724 CROSSWATER TRAIL, APT 6100, Windermere, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-15 | 7724 CROSSWATER TRAIL, APT 6100, Windermere, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-02-15 |
| AMENDED ANNUAL REPORT | 2017-08-03 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-04-09 |
| AMENDED ANNUAL REPORT | 2015-06-17 |
| ANNUAL REPORT | 2015-04-30 |
| Domestic Profit | 2014-09-03 |
Date of last update: 03 May 2025
Sources: Florida Department of State
