| Entity Name: | NATIONAL INVESTMENTS OF DADE COUNTY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL INVESTMENTS OF DADE COUNTY 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: | 10 Dec 1993 (31 years ago) |
| Date of dissolution: | 07 Jul 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jul 2000 (25 years ago) |
| Document Number: | P93000084382 |
| FEI/EIN Number |
650453721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % MARCIA B. CABALLERO, 2450 SW 137TH AVE., SUITE 221, MIAMI, FL, 33175 |
| Mail Address: | % MARCIA B. CABALLERO, 2450 SW 137TH AVE., SUITE 221, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ LUIS | Director | 13876 SW 56TH STREET, STE #132, MIAMI, FL, 33175 |
| FERNANDEZ LUIS | President | 13876 SW 56TH STREET, STE #132, MIAMI, FL, 33175 |
| FERNANDEZ BARBARA L | Vice President | 13876 SW 56TH ST, STE #132, MIAMI, FL, 33175 |
| FERNANDEZ BARBARA L | Secretary | 13876 SW 56TH ST, STE #132, MIAMI, FL, 33175 |
| FERNANDEZ BARBARA L | Treasurer | 13876 SW 56TH ST, STE #132, MIAMI, FL, 33175 |
| CABALLERO MARCIA B | Agent | 2450 SW 137TH AVE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-07-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-12-14 | % MARCIA B. CABALLERO, 2450 SW 137TH AVE., SUITE 221, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 1994-12-14 | % MARCIA B. CABALLERO, 2450 SW 137TH AVE., SUITE 221, MIAMI, FL 33175 | - |
| REINSTATEMENT | 1994-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000004420 | LAPSED | 01-12517-CA-03 | MIAMI DADE CIRCUIT COURT | 2001-08-14 | 2006-10-19 | $19,301.39 | TROPICAL TRAILER LEASING CORP., P O BOX 2372, MIAMI, FL 33143 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-07-07 |
| ANNUAL REPORT | 1999-05-13 |
| ANNUAL REPORT | 1998-05-20 |
| ANNUAL REPORT | 1997-03-18 |
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
