Entity Name: | NUDARA SMART INVESTMENTS CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
NUDARA SMART 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: | 29 Nov 2021 (3 years ago) |
Date of dissolution: | 29 Apr 2024 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 29 Apr 2024 (a year ago) |
Document Number: | P21000100519 |
FEI/EIN Number |
87-4328548
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8526 nw 107th passage, unit 4, Doral, FL, 33178, US |
Mail Address: | 8526 nw 107th passage, unit 4, Doral, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JIMENEZ ALARCON NICOLAS A | President | 8526 nw 107th passage, Doral, FL, 33178 |
SALDARRIAGA ARANGO VICTOR H | Vice President | 1986 NW 47TH ST, MIAMI, FL, 33142 |
BARRIOS GAMBOA CAMILO A | Secretary | 8526 NW 107 TH PASSAGE, DORAL, FL, 33178 |
ACCOUNTING AND FINANCIAL SOLUTIONS US, LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-04-29 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 8526 nw 107th passage, unit 4, Doral, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2023-04-24 | 8526 nw 107th passage, unit 4, Doral, FL 33178 | - |
REGISTERED AGENT NAME CHANGED | 2023-03-01 | ACCOUNTING AND FINANCIAL SOLUTIONS US LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 8526 NW 107TH PASSAGE, UNIT 4, DORAL, FL 33178 | - |
NAME CHANGE AMENDMENT | 2022-01-18 | NUDARA SMART INVESTMENTS CORP | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-04-29 |
AMENDED ANNUAL REPORT | 2023-04-24 |
ANNUAL REPORT | 2023-03-01 |
AMENDED ANNUAL REPORT | 2022-05-09 |
ANNUAL REPORT | 2022-05-01 |
Name Change | 2022-01-18 |
Domestic Profit | 2021-11-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State