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NAYAHA CORP. - Florida Company Profile

Company Details

Entity Name: NAYAHA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAYAHA 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: 29 Apr 1996 (29 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: P96000038267
FEI/EIN Number 650685163

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

Address: 7700 CAMINO REAL, D-403, MIAMI, FL, 33143
Mail Address: 7700 CAMINO REAL, D-403, MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MINGUEZ NAVAL President 8114 S.W. 91 AVE., MIAMI, FL, 33173
MINGUEZ OLGA Vice President 8114 S.W. 91 AVE., MIAMI, FL, 33173
MINGUEZ OLGA Director 8114 S.W. 91 AVE., MIAMI, FL, 33173
YANIN LEON Treasurer 8114 S.W. 91 AVE., MIAMI, FL, 33173
YANIN LEON Director 8114 S.W. 91 AVE., MIAMI, FL, 33173
ROHAN LAURENCE J Agent 6101 SW 76TH ST, SOUTH MIAMI, FL, 33143
YANIN LEON Secretary 8114 S.W. 91 AVE., MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-02-19 7700 CAMINO REAL, D-403, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2001-02-19 7700 CAMINO REAL, D-403, MIAMI, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2001-02-19
ANNUAL REPORT 2000-01-24
ANNUAL REPORT 1999-08-26
ANNUAL REPORT 1998-04-14
DOCUMENTS PRIOR TO 1997 1996-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State