| Entity Name: | MIAMI NASMON INVESTMENTS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Aug 2015 (9 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 |
| 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 |
|---|---|---|
| SANCHEZ VADILLO LLP | Agent | 11402 NW 41 STREET SUITE 202, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| HARRAKA B ELIAS R | Director | 175 SW 7 STREET, Miami, FL, 33130 |
| RICHI DE HARRAKA CARMEN T | Director | 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 |
| Name | Role | Address |
|---|---|---|
| HARRAKA B ELIAS R | President | 175 SW 7 STREET, Miami, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| RICHI DE HARRAKA CARMEN T | Vice President | 175 SW 7 Street, Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 175 SW 7 STREET, SUITE 1400, Miami, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 175 SW 7 STREET, SUITE 1400, Miami, FL 33130 | No data |
| AMENDMENT | 2018-09-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-09-18 | SANCHEZ VADILLO LLP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-18 | 11402 NW 41 STREET SUITE 202, DORAL, FL 33178 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
