| Entity Name: | NAIM INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAIM INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Sep 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Aug 2017 (8 years ago) |
| Document Number: | P15000074546 |
| FEI/EIN Number |
37-1794568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1265 S PINE ISLAND RD, PLANTATION, FL, 33324, US |
| Mail Address: | 1265 S PINE ISLAND RD, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAQUE RAMIREZ NESTOR A | President | 1265 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| MEJIA BRACHO ISKRA G | Vice President | 1265 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| LAMADRID FINANCIAL SERVICES, CORP | Agent | - |
| ARAQUE MEJIA MARIA V | Director | 1265 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| SUAREZ BRACHO LEOPOLDO A. | Director | 1265 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-26 | 1265 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-26 | 1265 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 1265 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| AMENDMENT | 2017-08-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-07 | LAMADRID FINANCIAL SERVICES CORP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-20 |
| Amendment | 2017-08-07 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
