| Entity Name: | NAYANI INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAYANI INVESTMENT, 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: |
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: | 10 Sep 1997 (28 years ago) |
| Document Number: | P97000078485 |
| FEI/EIN Number |
650880072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7270 NW 66ST, MIAMI, FL, 33166, US |
| Mail Address: | 7270 NW 66ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSTAFA JOSE | President | 10730 NW 66TH ST #308, MIAMI, FL, 33178 |
| MUSTAFA RAMONA | Vice President | 10730 NW 66TH ST #308, MIAMI, FL, 33178 |
| MUSTAFA NIURKA | Director | 10730 NW 66TH ST #308, MIAMI, FL, 33178 |
| MUSTAFA YASSER | Director | 10730 NW 66TH ST #308, MIAMI, FL, 33178 |
| MUSTAFA JOSE | Agent | 7270 NW 66TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-02-20 | MUSTAFA, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-21 | 7270 NW 66TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-22 | 7270 NW 66ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2002-07-22 | 7270 NW 66ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-07-08 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
