Search icon

NINA, INC. - Florida Company Profile

Company Details

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

NINA, 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: 28 Jun 1995 (30 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P95000050732
FEI/EIN Number 593323758

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

Address: 2327 DESOTO WAY SOUTH, ST. PETERSBURG, FL, 33712
Mail Address: 2327 DESOTO WAY SOUTH, ST. PETERSBURG, FL, 33712
ZIP code: 33712
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAH BHULA D President 2327 DESOTO WAY SOUTH, ST. PETERSBURG, FL, 33712
DIAH BHULA D Agent 2327 DESOTO WAY SOUTH, ST. PETERSBURG, FL, 33712

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-05-14
ANNUAL REPORT 2000-01-26
ANNUAL REPORT 1999-03-04
ANNUAL REPORT 1998-02-05
ANNUAL REPORT 1997-05-16
ANNUAL REPORT 1996-03-29
DOCUMENTS PRIOR TO 1997 1995-06-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State