| Entity Name: | NC INVESTORS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NC INVESTORS, 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: |
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: | 24 Jan 2023 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Mar 2023 (2 years ago) |
| Document Number: | P23000007385 |
| FEI/EIN Number |
922068545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15837 NW 90TH COURT, MIAMI LAKES, FL, 33018, US |
| Mail Address: | 15837 NW 90TH COURT, MIAMI LAKES, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTAGUT CRISANTO | President | CALLE 34 # 65C-121, MEDELLIN, 0500 |
| MONTAGUT CRISANTO | Chairman | CALLE 34 # 65C-121, MEDELLIN, 0500 |
| TORRADO NELLY | Secretary | CALLE 34 # 65C-121, MEDELLIN, 0500 |
| TORRADO NELLY | Chairman | CALLE 34 # 65C-121, MEDELLIN, 0500 |
| MONTAGUT T JUAN C | Vice President | CALLE 34 #65C-121, MEDELLIN, 0500 |
| MONTAGUT T ANDRES F | Vice President | CALLE 34 #65C-121, MEDELLIN, 0500 |
| SUAREZ CARMEN R | Agent | 15408 MILLER CREEK DR, SUN CITY CENTER, FL, 33573 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-03-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| Amendment | 2023-03-30 |
| Domestic Profit | 2023-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
