| Entity Name: | NASSIF ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NASSIF ENTERPRISES, 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: | 20 Jun 2017 (8 years ago) |
| Date of dissolution: | 26 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2023 (2 years ago) |
| Document Number: | P17000052985 |
| FEI/EIN Number |
82-1959291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14860 SHRIKE WAY, FORT MYERS, FL, 33908 |
| Mail Address: | 14860 SHRIKE WAY, FORT MYERS, FL, 33908 |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASSIF ALLEN | Director | 14860 SHRIKE WAY, FORT MYERS, FL, 33908 |
| NASSIF ALLEN | President | 14860 SHRIKE WAY, FORT MYERS, FL, 33908 |
| NASSIF ALLEN | Secretary | 14860 SHRIKE WAY, FORT MYERS, FL, 33908 |
| KAREN RICHARDSON-NASSIF | Agent | 14860 SHRIKE WAY, FORT MYERS, FL, 33908 |
| KAREN RICHARDSON-NASSIF | Director | 14860 SHRIKE WAY, FORT MYERS, FL, 33908 |
| KAREN RICHARDSON-NASSIF | Vice President | 14860 SHRIKE WAY, FORT MYERS, FL, 33908 |
| KAREN RICHARDSON-NASSIF | Treasurer | 14860 SHRIKE WAY, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-26 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-09-15 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-23 |
| Domestic Profit | 2017-06-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9777427100 | 2020-04-15 | 0455 | PPP | 14860 SHRIKE WAY, FORT MYERS, FL, 33908-8105 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
