| Entity Name: | NAIMA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAIMA ENTERPRISES, 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: | 22 Dec 1993 (31 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P93000087371 |
| FEI/EIN Number |
650456197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 952 NORTHLAKE BLVD., LAKE PARK, FL, 33403, US |
| Mail Address: | 952 NORTHLAKE BLVD., LAKE PARK, FL, 33403, US |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAROUF ZUHAIR | President | 1142 GRAND CAY DRIVE, PALM BEACH GARDENS, FL, 33418 |
| MAROUF ZUHAIR | Secretary | 1142 GRAND CAY DRIVE, PALM BEACH GARDENS, FL, 33418 |
| MAROUF ZUHAIR | Director | 1142 GRAND CAY DRIVE, PALM BEACH GARDENS, FL, 33418 |
| MAROUF ZUHAIR | Vice President | 1142 GRAND CAY DRIVE, PALM BEACH GARDENS, FL, 33418 |
| MAROUF ZUHAIR | Agent | 1142 GRAND CAY DRIVE, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-08-08 | MAROUF, ZUHAIR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-08-08 | 1142 GRAND CAY DRIVE, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-20 | 952 NORTHLAKE BLVD., LAKE PARK, FL 33403 | - |
| CHANGE OF MAILING ADDRESS | 1995-03-20 | 952 NORTHLAKE BLVD., LAKE PARK, FL 33403 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-17 |
| REINSTATEMENT | 2006-11-03 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-01 |
| ANNUAL REPORT | 2003-05-05 |
| REINSTATEMENT | 2002-08-08 |
| ANNUAL REPORT | 2002-03-13 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-02-16 |
| ANNUAL REPORT | 1999-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
