| Entity Name: | NIFATI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIFATI 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: | 16 Apr 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P18000034561 |
| FEI/EIN Number |
82-5207921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11364 QUAIL ROOST DR, MIAMI, FL, 33157, US |
| Mail Address: | 11364 QUAIL ROOST DR, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ OSNIEL | President | 11730 SW 180TH ST, MIAMI, FL, 33177 |
| RODRIGUEZ OSNIEL | Agent | 11730 SW 180TH ST, MIAMI, FL, 33177 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000048868 | FRITANGA LOS NICAS | EXPIRED | 2018-04-17 | 2023-12-31 | - | 11364 QUAIL ROOST DR, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2021-11-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-02 | RODRIGUEZ, OSNIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-02 | 11730 SW 180TH ST, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-05 |
| Amendment | 2021-11-02 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-29 |
| Domestic Profit | 2018-04-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8938238400 | 2021-02-14 | 0455 | PPP | 11364 Quail Roost Dr, Miami, FL, 33157-6568 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
