| Entity Name: | NACO ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NACO ENTERPRISES, 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: | 29 Jan 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P96000010490 |
| Address: | 2450 NW 36TH STREET, MIAMI, FL, 33142 |
| Mail Address: | % CASA SANTOS, INC., 2150 NW 22ND AVE., MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ODUARDO OSMAY | President | 1828 NW 19TH STREET #2, MIAMI, FL, 33125 |
| ODUARDO OSMAY | Director | 1828 NW 19TH STREET #2, MIAMI, FL, 33125 |
| LOPEZ MILEDYS | Treasurer | 2450 NW 36TH STREET, MIAMI, FL, 33142 |
| LOPEZ MILEDYS | Director | 2450 NW 36TH STREET, MIAMI, FL, 33142 |
| GARCIA RUBEN | Secretary | 2450 NW 36TH STREET, MIAMI, FL, 33142 |
| GARCIA RUBEN | Director | 2450 NW 36TH STREET, MIAMI, FL, 33142 |
| ODUARDO OSMAY | Agent | 2450 NW 36TH STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-01-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
