| Entity Name: | NINA & ASSOCIATES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NINA & ASSOCIATES 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: |
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: | 23 Feb 2017 (8 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: | P17000017923 |
| FEI/EIN Number |
82-0678789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11800 SW 18TH ST APT 326, MIAMI, FL, 33175, US |
| Mail Address: | 11800 SW 18TH ST APT 326, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUEY ANICIA | President | 11800 SW 18TH ST APT 326, MIAMI, FL, 33175 |
| GILBERT-LUEY LUIS O | Vice President | 11800 SW 18TH ST APT 326, MIAMI, FL, 33175 |
| LUEY ANICIA | Agent | 11800 SW 18TH ST APT 326, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-26 | 11800 SW 18TH ST APT 326, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 11800 SW 18TH ST APT 326, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-26 | LUEY, ANICIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 11800 SW 18TH ST APT 326, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-26 |
| Domestic Profit | 2017-02-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
