| Entity Name: | NAN LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAN LOGISTICS 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: | 17 Aug 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P20000064849 |
| FEI/EIN Number |
852780091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10600 SW 185TH TERRACE, MIAMI, FL, 33157, US |
| Mail Address: | 10600 SW 185TH TERRACE, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES NAIYU A | President | 13917 SW 26TH TERRACE, MIAMI, FL, 33175 |
| NIEVES NAIYU A | Vice President | 10600 SW 185TH TERRACE, MIAMI, FL, 33157 |
| NIEVES NAIYU A | Agent | 13917 SW 26TH TERRACE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-13 | 10600 SW 185TH TERRACE, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-13 | 10600 SW 185TH TERRACE, MIAMI, FL 33157 | - |
| AMENDMENT | 2020-09-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-10 | NIEVES, NAIYU ANDRES | - |
| Name | Date |
|---|---|
| Amendment | 2020-09-10 |
| Domestic Profit | 2020-08-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
