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NINFA'S MEXICAN EXPRESS OF WEST OAKS MALL, INC. - Florida Company Profile

Company Details

Entity Name: NINFA'S MEXICAN EXPRESS OF WEST OAKS MALL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NINFA'S MEXICAN EXPRESS OF WEST OAKS MALL, 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 Dec 1995 (29 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P95000091975
FEI/EIN Number 521957302

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

Address: NINFA'S EXPRESS, 2951 MARINA BAY DR STE 130-343, LEAQUE CITY, TX, 77573, US
Mail Address: NINFA'S EXPRESS, 2951 MARINA BAY DR STE 130-343, LEAGUE CITY, TX, 77573, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCOTTO NICK President 1120 NASA RD ONE, STE 110, HOUSTON, TX
SCOTTO DOMENIC Treasurer 43 SCARLET DR, PARLIN, NJ
SCOTTO TERESA Secretary 1120 NASA RD ONE STE 110, HOUSTON, TX, 77058
LIOCE DOMENICK R Agent 1645 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1998-04-08 NINFA'S EXPRESS, 2951 MARINA BAY DR STE 130-343, LEAQUE CITY, TX 77573 -
CHANGE OF MAILING ADDRESS 1998-04-08 NINFA'S EXPRESS, 2951 MARINA BAY DR STE 130-343, LEAQUE CITY, TX 77573 -

Documents

Name Date
ANNUAL REPORT 1999-02-27
ANNUAL REPORT 1998-04-08
ANNUAL REPORT 1997-05-13
ANNUAL REPORT 1996-07-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State