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NATY CORPORATION - Florida Company Profile

Company Details

Entity Name: NATY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATY CORPORATION 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 May 1994 (31 years ago)
Document Number: P94000042381
FEI/EIN Number 650508559

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

Address: 11370 SW 137 COURT, MIAMI, FL, 33186, US
Mail Address: 11370 SW 137 COURT, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES JUAN C President 11370 SW 137 COURT, MIAMI, FL, 33186
CARO NATHALI Treasurer 11370 SW 137 COURT, MIAMI, FL, 33186
CARO NATHALI Director 11370 SW 137 COURT, MIAMI, FL, 33186
MORALES JUAN C Agent 11370 SW 137 COURT, MIAMI, FL, 33186
MORALES JUAN C Secretary 11370 SW 137 COURT, MIAMI, FL, 33186
MORALES JUAN C Director 11370 SW 137 COURT, MIAMI, FL, 33186
CARO NATHALI Vice President 11370 SW 137 COURT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-09 11370 SW 137 COURT, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2023-02-09 11370 SW 137 COURT, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-09 11370 SW 137 COURT, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-03-28

Date of last update: 01 May 2025

Sources: Florida Department of State