| Entity Name: | NASSIRI GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NASSIRI GROUP 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: | 16 Mar 2018 (7 years ago) |
| Document Number: | P18000025751 |
| FEI/EIN Number |
82-4900981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 NE 27th street, MIAMI, FL, 33137, US |
| Mail Address: | 600 NE 27th street, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EL AZRI ENNASSIRI MOULAY ALI | President | 600 NE 27th street, MIAMI, FL, 33137 |
| EL AZRI ENNASSIRI MOULAY ALI | Agent | 600 NE 27th street, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 600 NE 27th street, Apt 801, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 600 NE 27th street, Apt 801, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 600 NE 27th street, Apt 801, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-07-02 |
| ANNUAL REPORT | 2019-04-29 |
| Domestic Profit | 2018-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4741557208 | 2020-04-27 | 0455 | PPP | 435 21st Street Apt 307G, Miami Beach, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
