| Entity Name: | NATIONAL INVESTMENTS OF DADE COUNTY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Dec 1993 (31 years ago) |
| Document Number: | P93000084382 |
| FEI/EIN Number | 650453721 |
| 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 |
|---|---|---|
| CABALLERO MARCIA B | Agent | 2450 SW 137TH AVE, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ LUIS | Director | 13876 SW 56TH STREET, STE #132, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ LUIS | President | 13876 SW 56TH STREET, STE #132, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ BARBARA L | Vice President | 13876 SW 56TH ST, STE #132, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ BARBARA L | Secretary | 13876 SW 56TH ST, STE #132, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ BARBARA L | Treasurer | 13876 SW 56TH ST, STE #132, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-07-07 | No data | No data |
| REINSTATEMENT | 1994-12-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| 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 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
