| Entity Name: | NAGUA RESTAURANT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAGUA RESTAURANT 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: | 12 Mar 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P15000023935 |
| FEI/EIN Number |
47-3406766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 NW 17TH AVENUE, MIAMI, FL, 33142 |
| Mail Address: | 3801 NW 17TH AVENUE, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALBUENA JESUS | President | 3801 NW 17TH AVENUE, MIAMI, FL, 33142 |
| BALBUENA JESUS | Director | 3801 NW 17TH AVENUE, MIAMI, FL, 33142 |
| VALDIVIA YUTIN | Vice President | 3801 NW 17TH AVE, MIAMI, FL, 33147 |
| VALDIVIA YUTIN | Director | 3801 NW 17TH AVE, MIAMI, FL, 33147 |
| VALDIVIA YUTIN | Agent | 3801 NW 17TH AVENUE, MIAMI, FL, 33147 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000017513 | NAGUA RESTAURANT | EXPIRED | 2017-02-16 | 2022-12-31 | - | 3801 NW 17TH AVENUE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-01-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 3801 NW 17TH AVENUE, MIAMI, FL 33142 | - |
| REINSTATEMENT | 2016-12-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-09 | VALDIVIA, YUTIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-01-11 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-05-01 |
| REINSTATEMENT | 2016-12-09 |
| Domestic Profit | 2015-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
