Search icon

NLI PROPERTIES, INC. - Florida Company Profile

Branch

Company Details

Entity Name: NLI PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 26 Mar 1990 (35 years ago)
Branch of: NLI PROPERTIES, INC., NEW YORK (Company Number 689806)
Date of dissolution: 18 Dec 1996 (28 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 18 Dec 1996 (28 years ago)
Document Number: P28618
FEI/EIN Number 133063243

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

Address: C/O MARKS & MURASE (FUMIAKI MIZUKI), 399 PARK AVENUE, NEW YORK, 10, 10022, US
Mail Address: C/O MARKS & MURASE (FUMIAKI MIZUKI), 399 PARK AVENUE, NEW YORK, 10, 10022, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
SHUICHI SEGAWA President 1251 AVE. OF THE AMERICAS, SUITE 5230, NEW YORK, NY
SUZUKI DAN Vice President 1251 AVE. OF THE AMERICAS, SUITE 5230, NEW YORK, NY
SUZUKI DAN Secretary 1251 AVE, OF THE AMERICAS, SUITE 5230, NEW YORK, NY
SUZUKI DAN Treasurer 1251 AVE, OF THE AMERICAS, SUITE 5230, NEW YORK, NY
KIYOSHI UJIHARA Director 1251 AVE. OF THE AMERICAS, SUITE 5230, NEW YORK, NY
KOBAYASHI HIDEICHIRO Director 1251 AVE. OF THE AMERICAS, SUITE 5230, NEW YORK, NY
SHIMASAKI, MASATAKA Director 1251 AVE. OF THE AMERICAS, SUITE 5230, NEW YORK, NY

Events

Event Type Filed Date Value Description
WITHDRAWAL 1996-12-18 - -
CHANGE OF PRINCIPAL ADDRESS 1996-12-18 C/O MARKS & MURASE (FUMIAKI MIZUKI), 399 PARK AVENUE, NEW YORK, 10 10022 -
CHANGE OF MAILING ADDRESS 1996-12-18 C/O MARKS & MURASE (FUMIAKI MIZUKI), 399 PARK AVENUE, NEW YORK, 10 10022 -

Documents

Name Date
ANNUAL REPORT 1996-04-04
ANNUAL REPORT 1995-03-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State