| Entity Name: | CEO AND NARDI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CEO AND NARDI 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: |
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: | 21 May 1993 (32 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P93000037142 |
| FEI/EIN Number |
650420490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 239 ALESIO AVE, CORAL GABLES, FL, 33156, US |
| Mail Address: | 239 ALESIO AVE, CORAL GABLES, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEO ROCCO J | Secretary | 239 ALESIO AVE, CORAL GABLES, FL |
| CEO ROCCO J | Treasurer | 239 ALESIO AVE, CORAL GABLES, FL |
| CEO ROCCO J | Vice President | 239 ALESIO AVE, CORAL GABLES, FL |
| CEO ROCCO J | President | 239 ALESIO AVE, CORAL GABLES, FL |
| CEO ROCCO J | Director | 239 ALESIO AVE, CORAL GABLES, FL |
| CEO ROCCO J | Agent | 239 ALESIO AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-25 | 239 ALESIO AVE, CORAL GABLES, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-25 | 239 ALESIO AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-25 | 239 ALESIO AVE, CORAL GABLES, FL 33156 | - |
| REINSTATEMENT | 1996-02-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| AMENDMENT AND NAME CHANGE | 1995-07-07 | CEO AND NARDI INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-18 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-03-06 |
| ANNUAL REPORT | 2000-03-17 |
| ANNUAL REPORT | 1999-02-25 |
| ANNUAL REPORT | 1998-01-27 |
| ANNUAL REPORT | 1997-02-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
