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NUNEZHANI CORP - Florida Company Profile

Company Details

Entity Name: NUNEZHANI CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NUNEZHANI 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: 13 Nov 2020 (4 years ago)
Date of dissolution: 22 Sep 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Sep 2022 (3 years ago)
Document Number: P20000090837
FEI/EIN Number 37-1990747

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

Address: 419 NE 19 STREET, #101, MIAMI, FL, 33132
Mail Address: 1750 NW 107 AVENUE, SUITE NM-9, MIAMI, AL, 33172, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ CESAR E President 419 NE 19 STREET #101, MIAMI, FL, 33132
HANI CECILIA Y Vice President 419 NE 19 STREET #101, MIAMI, FL, 33132
NUNEZ VIVIAN L Chief Compliance Officer 419 NE 19 STREET #101, MIAMI, FL, 33132
NUNEZ JORGE A Chief Compliance Officer 419 NE 19 STREET #101, MIAMI, FL, 33132
NUNEZ CESAR E Agent 419 NE 19 STREET, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-09-22 - -
CHANGE OF MAILING ADDRESS 2021-04-30 419 NE 19 STREET, #101, MIAMI, FL 33132 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-09-22
ANNUAL REPORT 2021-04-30
Domestic Profit 2020-11-13

Date of last update: 02 May 2025

Sources: Florida Department of State