| Entity Name: | NANIA REAL ESTATE INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NANIA REAL ESTATE INVESTMENTS CORP 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: | 09 Sep 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P19000071355 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 262 WORTH CT S, WPB, FL, 33405 |
| Mail Address: | P O BOX 15756, WPB, FL, 33416, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ FERRO SARA | President | 262 WORTH CT S, WPB, FL, 33405 |
| ARREGUIN DAMIAN | Secretary | 1902 PINE DR S, FORT MYERS, FL, 33907 |
| GOMEZ FERRO SARA | Agent | 262 WORTH ACT S, WPB, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-16 | 262 WORTH CT S, WPB, FL 33405 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-06-16 |
| Domestic Profit | 2019-09-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
