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NUDARA SMART INVESTMENTS CORP - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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