| Entity Name: | NIFESA ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIFESA 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: | 07 May 1996 (29 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P96000039069 |
| FEI/EIN Number |
650768375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 NE 12th AVENUE, OAKLAND PARK, FL, 33307, US |
| Mail Address: | POBOX 70461, OAKLAND PARK, FL, 33307, US |
| ZIP code: | 33307 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUAQUETA CESAR HSr. | President | 640 N ANDREWS AVE APT 510, FORT LAUDERDALE, FL, 33311 |
| DE GUAQUETA GLORIA EUGENIAV | Vice President | 640 N ANDREWS AVE, FORT LAUDERDALE, FL, 33311 |
| DE GUAQUETA GLORIA EUGENIAV | President | 640 N ANDREWS AVE, FORT LAUDERDALE, FL, 33311 |
| GUAQUETA CESAR H | Agent | 640 N ANDREWS AVE APT 510, FORT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 640 N ANDREWS AVE APT 510, FORT LAUDERDALE, FL 33311 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 3350 NE 12th AVENUE, 70461, OAKLAND PARK, FL 33307 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 3350 NE 12th AVENUE, 70461, OAKLAND PARK, FL 33307 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-19 | GUAQUETA, CESAR H | - |
| REINSTATEMENT | 1998-05-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
