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NM INVESTMENT GROUP II CORP - Florida Company Profile

Company Details

Entity Name: NM INVESTMENT GROUP II CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NM INVESTMENT GROUP II 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: 03 Mar 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P17000019913
Address: 18901 SW 106 AVE, STE A-103, MIAMI, FL, 33157, US
Mail Address: 18901 SW 106 AVE, STE A-103, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWENDENER DONAL R President 18901 SW 106 AVE, MIAMI, FL, 33157
NAVEDA VILLALVA MARCO P Vice President 18901 SW 106 AVE, MIAMI, FL, 33157
MIAMI TAX & ACCOUNTING MANAGEMENT SERVICES Agent 18901 SW 106 AVE, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Domestic Profit 2017-03-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State