| Entity Name: | NUNEZ FINANCIAL NETWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NUNEZ FINANCIAL NETWORK, 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: | 18 Apr 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000033818 |
| FEI/EIN Number |
650660248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12515 N. KENDALL DR. #300, MIAMI, FL, 33186 |
| Mail Address: | 12515 N. KENDALL DR. #300, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ MICHELE | Secretary | 12642 SW 78TH STREET, MIAMI, FL |
| EBER ROBERT C | Agent | 10761 SW 104TH ST., MIAMI, FL, 33176 |
| AGUILAR RAMON | President | 4537 SW 147TH COURT, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-04-03 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
