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N M B FINA CORP.

Company Details

Entity Name: N M B FINA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 Oct 1996 (28 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P96000084126
FEI/EIN Number 650700396
Address: 98 NE 167 ST., N. MIAMI BEACH, FL, 33160
Mail Address: 98 NE 167 ST., N. MIAMI BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DELGADO ISEL Agent 11832 SW 107 LANE, MIAMI, FL, 33186

President

Name Role Address
DELGADO ISEL President 98 NE 167TH STREET, NORTH MIAMI BEACH, FL, 33160

Treasurer

Name Role Address
DELGADO ISEL Treasurer 98 NE 167TH STREET, NORTH MIAMI BEACH, FL, 33160

Director

Name Role Address
DELGADO ISEL Director 98 NE 167TH STREET, NORTH MIAMI BEACH, FL, 33160
FLORES JOSE Director 98 NE 167TH STREET, NORTH MIAMI BEACH, FL, 33160

Secretary

Name Role Address
FLORES JOSE Secretary 98 NE 167TH STREET, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data
AMENDMENT 2002-10-07 No data No data
AMENDMENT 1999-05-20 No data No data
REGISTERED AGENT NAME CHANGED 1998-05-01 DELGADO, ISEL No data
REGISTERED AGENT ADDRESS CHANGED 1998-05-01 11832 SW 107 LANE, MIAMI, FL 33186 No data
AMENDMENT 1997-09-17 No data No data

Documents

Name Date
ANNUAL REPORT 2003-04-14
Amendment 2002-10-07
ANNUAL REPORT 2002-04-10
ANNUAL REPORT 2001-02-13
ANNUAL REPORT 2000-04-19
Amendment 1999-05-20
ANNUAL REPORT 1999-03-29
ANNUAL REPORT 1998-05-01
AMENDMENT 1997-09-17
ANNUAL REPORT 1997-02-12

Date of last update: 02 Feb 2025

Sources: Florida Department of State