| Entity Name: | NENA OF MARACAIBO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NENA OF MARACAIBO CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jun 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Jan 2013 (12 years ago) |
| Document Number: | P96000052728 |
| FEI/EIN Number |
650693761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1561 Nature Trail, Kissimmee, FL, 34746, US |
| Mail Address: | 1561 Nature Trail, Kissimmee, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MONTES JUAN C | President | 1561 Nature Trail, KISSIMMEE, FL, 34746 |
| GARCIA MONTES JUAN C | Treasurer | 1561 Nature Trail, KISSIMMEE, FL, 34746 |
| GARCIA MONTES JUAN C | Director | 1561 Nature Trail, KISSIMMEE, FL, 34746 |
| GARCIA JUAN EJr. | Secretary | 1561 NATURE TRAIL, KISSIMMEE, FL, 34746 |
| GARCIA JUAN EJr. | Agent | 8800 S.W. 123rd Ct., Miami, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-26 | 1561 Nature Trail, Kissimmee, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 1561 Nature Trail, Kissimmee, FL 34746 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-15 | GARCIA, JUAN E., Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-15 | 8800 S.W. 123rd Ct., Apt. J-106, Miami, FL 33186 | - |
| REINSTATEMENT | 2013-01-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2002-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| AMENDED ANNUAL REPORT | 2017-10-27 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
