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INVERSIONES NISSI INC - Florida Company Profile

Company Details

Entity Name: INVERSIONES NISSI INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVERSIONES NISSI 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Jul 2021 (4 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Aug 2021 (4 years ago)
Document Number: P21000069011
FEI/EIN Number 87-2179064

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

Address: 601 WEST 77TH ST, HIALEAH, FL, 33014, US
Mail Address: 601 WEST 77TH ST, HIALEAH, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEDOYA DIEGO A President 10212 TWIN LAKES DR, CORAL SPRINGS, FL, 33071
GOMEZ LINA M Vice President 10212 TWIN LAKES DR, CORAL SPRINGS, FL, 33071
BEDOYA CARLOS Agent 601 WEST 77TH ST, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-24 601 WEST 77TH ST, HIALEAH, FL 33014 -
CHANGE OF MAILING ADDRESS 2023-03-24 601 WEST 77TH ST, HIALEAH, FL 33014 -
REGISTERED AGENT NAME CHANGED 2023-03-24 BEDOYA, CARLOS -
REGISTERED AGENT ADDRESS CHANGED 2023-03-24 601 WEST 77TH ST, HIALEAH, FL 33014 -
AMENDMENT 2021-08-12 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-16
ANNUAL REPORT 2024-01-23
AMENDED ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-03-27
Amendment 2021-08-12
Domestic Profit 2021-07-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State