| Entity Name: | NACHO ENVIOS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NACHO ENVIOS CORP. 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: | 19 Sep 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P95000073141 |
| FEI/EIN Number |
650609138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1527 W. FLAGLER ST., MIAMI, FL, 33125-2117 |
| Mail Address: | 1527 W. FLAGLER ST., MIAMI, FL, 33125-2117 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| XIOMARA MARTINEZ, LLC | Agent | - |
| MARTINEZ XIOMARA | Secretary | 5256 NW 186TH ST., MIAMI, FL, 33055 |
| ZUNIGA IGNACIO | President | 5256 NW 186TH ST., MIAMI, FL, 33055 |
| MARTINEZ XIOMARA | Vice President | 5256 NW 186TH ST., MIAMI, FL, 33055 |
| MARTINEZ XIOMARA | President | 5256 NW 186TH ST., MIAMI, FL, 33055 |
| MARTINEZ XIOMARA | Treasurer | 5256 NW 186TH ST., MIAMI, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-05-26 | 1527 W. FLAGLER ST., MIAMI, FL 33125-2117 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-19 | XIOMARA MARTINEZ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-26 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-05-19 |
| ANNUAL REPORT | 1997-03-28 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
