| Entity Name: | NREC INDIAN HARBOUR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NREC INDIAN HARBOUR, 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: | 04 Aug 1994 (31 years ago) |
| Date of dissolution: | 23 Dec 1999 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Dec 1999 (25 years ago) |
| Document Number: | P94000057752 |
| FEI/EIN Number |
593269366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O KAY GAGNA EA, 5330 PRIMROSE DR., STE. 228, FAIR OAKS, CA, 95628, US |
| Mail Address: | C/O KAY GAGNA EA, 5330 PRIMROSE DR., STE. 228, FAIR OAKS, CA, 95628, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AL-ESSA JAMIL SULTAN | President | P.O. BOX 22644 N/A, SAFAT 13087 KUWAIT, FL |
| AL-ESSA JAMIL SULTAN | Secretary | P.O. BOX 22644 N/A, SAFAT 13087 KUWAIT, FL |
| AL-ESSA JAMIL SULTAN | Director | P.O. BOX 22644 N/A, SAFAT 13087 KUWAIT, FL |
| AL-ESSA TAREK ABDUL A | VASD | P.O. BOX 22644 N/A, SAFAT 13087 KUWAIT, FL |
| HAYAT OMRAN | Vice President | P.O. BOX 22644 N/A, SAFAT 13087 KUWAIT, FL |
| HAYAT OMRAN | Director | P.O. BOX 22644 N/A, SAFAT 13087 KUWAIT, FL |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 1999-12-23 | C/O KAY GAGNA EA, 5330 PRIMROSE DR., STE. 228, FAIR OAKS, CA 95628 | - |
| REINSTATEMENT | 1999-12-23 | - | - |
| MERGER | 1999-12-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F99000006641. MERGER NUMBER 700000026597 |
| REGISTERED AGENT ADDRESS CHANGED | 1999-12-23 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 1999-12-23 | C/O KAY GAGNA EA, 5330 PRIMROSE DR., STE. 228, FAIR OAKS, CA 95628 | - |
| REGISTERED AGENT NAME CHANGED | 1999-12-23 | CT CORPORATION SYSTEM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1999-12-23 |
| MERGER SHEET | 1999-12-23 |
| ANNUAL REPORT | 1997-03-20 |
| ANNUAL REPORT | 1996-04-04 |
| ANNUAL REPORT | 1995-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
