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NABIL, INC. - Florida Company Profile

Company Details

Entity Name: NABIL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NABIL, 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: 08 Sep 1994 (31 years ago)
Date of dissolution: 18 Oct 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Oct 2007 (18 years ago)
Document Number: P94000067005
FEI/EIN Number 650519670

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

Mail Address: 10703 NW 48 STREET, CORAL SPRINGS, FL, 33076, US
Address: 3055 NW SOUTH RIVER DR, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HASSAN MOHAMED M President 10703 NW 48 ST, CORAL SPRINGS, FL, 33076
HASSAN MOHAMED M Secretary 10703 NW 48 ST, CORAL SPRINGS, FL, 33076
HASSAN MOHAMED M Director 10703 NW 48 ST, CORAL SPRINGS, FL, 33076
HASSAN MOHAMED M Agent 10703 NW 48 STREET, CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-10-18 - -
REGISTERED AGENT ADDRESS CHANGED 2003-04-28 10703 NW 48 STREET, CORAL SPRINGS, FL 33076 -
CHANGE OF MAILING ADDRESS 2003-04-28 3055 NW SOUTH RIVER DR, MIAMI, FL 33142 -
CHANGE OF PRINCIPAL ADDRESS 1997-03-31 3055 NW SOUTH RIVER DR, MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 1996-07-10 HASSAN, MOHAMED M -
AMENDMENT 1995-08-14 - -
AMENDMENT 1994-12-19 - -
AMENDMENT 1994-12-12 - -

Documents

Name Date
Voluntary Dissolution 2007-10-18
ANNUAL REPORT 2007-03-10
ANNUAL REPORT 2006-04-14
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2005-02-07
ANNUAL REPORT 2004-04-19
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-19
ANNUAL REPORT 2001-04-17
ANNUAL REPORT 2000-04-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State