| Entity Name: | NKBAN GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NKBAN GROUP 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: | 16 Sep 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P14000076845 |
| FEI/EIN Number |
45-1856513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16829 Newark Bay Rd, Delray Beach, FL, 33446, US |
| Mail Address: | 16829 Newark Bay Rd, Delray Beach, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAES MARCO | President | 16829 Newark Bay Rd, Delray Beach, FL, 33446 |
| MORAES MARCO | Director | 16829 Newark Bay Rd, Delray Beach, FL, 33446 |
| MORAES MARIA | Vice President | 16829 Newark Bay Rd, Delray Beach, FL, 33446 |
| MORAES MARIA | Director | 16829 Newark Bay Rd, Delray Beach, FL, 33446 |
| MORAES BEATRIZ | Secretary | 16829 Newark Bay Rd, Delray Beach, FL, 33446 |
| MORAES BEATRIZ | Director | 16829 Newark Bay Rd, Delray Beach, FL, 33446 |
| MORAES JULIA | Treasurer | 16829 Newark Bay Rd, Delray Beach, FL, 33446 |
| MORAES JULIA | Director | 16829 Newark Bay Rd, Delray Beach, FL, 33446 |
| MORAES MARCO | Agent | 16829 Newark Bay Rd, Delray Beach, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | 16829 Newark Bay Rd, Delray Beach, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 16829 Newark Bay Rd, Delray Beach, FL 33446 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-22 | 16829 Newark Bay Rd, Delray Beach, FL 33446 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-22 |
| Domestic Profit | 2014-09-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
