MIAMI NASMON INVESTMENTS, CORP - Florida Company Profile
| Entity Name: | MIAMI NASMON INVESTMENTS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI NASMON INVESTMENTS, 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: | 10 Aug 2015 (10 years ago) |
| Date of dissolution: | 11 May 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 May 2022 (3 years ago) |
| Document Number: | P15000067335 |
| FEI/EIN Number |
81-1758342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7 STREET, Miami, FL, 33130, US |
| Mail Address: | 175 SW 7 STREET, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRAKA B ELIAS R | Director | 175 SW 7 STREET, Miami, FL, 33130 |
| HARRAKA B ELIAS R | President | 175 SW 7 STREET, Miami, FL, 33130 |
| RICHI DE HARRAKA CARMEN T | Director | 175 SW 7 Street, Miami, FL, 33130 |
| RICHI DE HARRAKA CARMEN T | Vice President | 175 SW 7 Street, Miami, FL, 33130 |
| HARRAKA RICHI ANA KARINA | Director | 175 SW 7 STREET, Miami, FL, 33130 |
| RICHI DE HARRAKA ELIANA D | Director | 175 SW 7 Street, Miami, FL, 33130 |
| RICHI DE HARRAKA NASRI E | Director | 175 SW 7 Street, Miami, FL, 33130 |
| HARRAKA RICHI MONICA R | Director | 175 SW 7 Street, Miami, FL, 33130 |
| SANCHEZ VADILLO LLP | Agent | 11402 NW 41 STREET SUITE 202, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 175 SW 7 STREET, SUITE 1400, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 175 SW 7 STREET, SUITE 1400, Miami, FL 33130 | - |
| AMENDMENT | 2018-09-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-18 | SANCHEZ VADILLO LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-18 | 11402 NW 41 STREET SUITE 202, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-11 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-30 |
| Amendment | 2018-09-18 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-08-10 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State