| Entity Name: | NAIM INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Sep 2015 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Aug 2017 (7 years ago) |
| Document Number: | P15000074546 |
| FEI/EIN Number | 37-1794568 |
| 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 |
|---|---|
| LAMADRID FINANCIAL SERVICES, CORP | Agent |
| Name | Role | Address |
|---|---|---|
| ARAQUE RAMIREZ NESTOR A | President | 1265 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| MEJIA BRACHO ISKRA G | Vice President | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-26 | 1265 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 1265 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| AMENDMENT | 2017-08-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-08-07 | LAMADRID FINANCIAL SERVICES CORP | No data |
| 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 Feb 2025
Sources: Florida Department of State
