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NAMLA, INC.

Company Details

Entity Name: NAMLA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Aug 2016 (8 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 03 Oct 2016 (8 years ago)
Document Number: P16000067639
FEI/EIN Number 81-3918104
Address: 1812 AUDREY DR, CLEARWATER, FL, 33759, US
Mail Address: 1812 AUDREY DR, CLEARWATER, FL, 33759, US
ZIP code: 33759
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
WASSEF RAFEK Agent 1812 AUDREY DR, CLEARWATER, FL, 33759

Chief Executive Officer

Name Role Address
BICHAY RAGAI Chief Executive Officer 1812 AUDREY DR, CLEARWATER, FL, 33759

Vice President

Name Role Address
BICHAY ROY Vice President 1812 AUDREY DR, CLEARWATER, FL, 33759

Treasurer

Name Role Address
BICHAY TOM Treasurer 1812 AUDREY DR, CLEARWATER, FL, 33759

Manager

Name Role Address
WASSEF RAFEK Manager 1812 AUDREY DR, CLEARWATER, FL, 33758

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2016-10-03 NAMLA, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
Amendment and Name Change 2016-10-03
Domestic Profit 2016-08-15

Date of last update: 03 Feb 2025

Sources: Florida Department of State