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NISTAL INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: NISTAL INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NISTAL INVESTMENTS 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: 13 Jul 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: P18000061318
FEI/EIN Number 83-1444048

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

Address: 1771 WAKEENA DRIVE, MIAMI, FL, 33133
Mail Address: 1771 WAKEENA DRIVE, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ADVOCATE FOR COMMERCE AND ENTERTAINMENT PL Agent 9240 SW 72ND STREET, MIAMI, FL, 33173
NISTAL SALVADOR President 1771 WAKEENA DRIVE, CCOCONUT GROVE, FL, 33133
NISTAL SALVADOR Secretary 1771 WAKEENA DRIVE, CCOCONUT GROVE, FL, 33133
PUKEL DYLAN Vice President 9240 SW 72ND STREET, SUITE 114, MIAMI, FL, 33173
PUKEL DYLAN Treasurer 9240 SW 72ND STREET, SUITE 114, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-27
Domestic Profit 2018-07-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State