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NAYI EXPRESS SERVICES INC - Florida Company Profile

Company Details

Entity Name: NAYI EXPRESS SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAYI EXPRESS SERVICES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Dec 2017 (7 years ago)
Document Number: P17000098105
FEI/EIN Number 82-3683223

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7000 NOVA DRIVE, 305E, DAVIE, FL, 33317, US
Mail Address: 7000 NOVA DRIVE, 305E, DAVIE, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA MARINO J President 7000 NOVA DRIVE #305E, DAVIE, FL, 33317
MESA YUNAY Vice President 7000 NOVA DRIVE #305E, DAVIE, FL, 33317
PENA MARINO J Agent 7000 NOVA DRIVE, DAVIE, FL, 33317

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-05-08
Domestic Profit 2017-12-12

Date of last update: 02 May 2025

Sources: Florida Department of State