| Entity Name: | NUEZ DE LA INDIA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NUEZ DE LA INDIA 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 Aug 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P16000067302 |
| FEI/EIN Number |
81-3674808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9384 sw 222 way, Cutler bay, FL, 33190-1706, US |
| Mail Address: | 9384 sw 222 way, Cutler bay, FL, 33190-1706, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERCIOTTI CLAUDIA | President | 12773 Sw 256 Terra, Homestead, 33032 |
| BERCIOTTI CLAUDIA | Agent | 12773 Sw 256 terra, homestead, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-12 | 9384 sw 222 way, Cutler bay, FL 33190-1706 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-12 | 9384 sw 222 way, Cutler bay, FL 33190-1706 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-01 | 12773 Sw 256 terra, homestead, FL 33032 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-08-01 |
| Domestic Profit | 2016-08-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
