| Entity Name: | N M B FINA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
N M B FINA 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: | 11 Oct 1996 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P96000084126 |
| FEI/EIN Number |
650700396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| DELGADO ISEL | President | 98 NE 167TH STREET, NORTH MIAMI BEACH, FL, 33160 |
| DELGADO ISEL | Treasurer | 98 NE 167TH STREET, NORTH MIAMI BEACH, FL, 33160 |
| DELGADO ISEL | Agent | 11832 SW 107 LANE, MIAMI, FL, 33186 |
| DELGADO ISEL | Director | 98 NE 167TH STREET, NORTH MIAMI BEACH, FL, 33160 |
| FLORES JOSE | Secretary | 98 NE 167TH STREET, NORTH MIAMI BEACH, FL, 33160 |
| FLORES JOSE | Director | 98 NE 167TH STREET, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2002-10-07 | - | - |
| AMENDMENT | 1999-05-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-01 | DELGADO, ISEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-01 | 11832 SW 107 LANE, MIAMI, FL 33186 | - |
| AMENDMENT | 1997-09-17 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
