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NATABI EXPORT AND IMPORT CORPORATION - Florida Company Profile

Company Details

Entity Name: NATABI EXPORT AND IMPORT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATABI EXPORT AND IMPORT 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: 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: 25 Sep 1997 (27 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P97000082929
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2157 NW 102 ST, MIAMI, FL, 33147, US
Mail Address: 2157 NW 102 ST, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ DIANA President 2155 NW 102ND STREET, MIAMI, FL, 33147
DOMINGUEZ DIANA Director 2155 NW 102ND STREET, MIAMI, FL, 33147
BURGOS DAVID Vice President 2157 NW 102ND STREET, MIAMI, FL, 33147
BURGOS DAVID Director 2157 NW 102ND STREET, MIAMI, FL, 33147
DOMINGUEZ DIANA Agent 2157 NW 102ND STREET, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-01-15 2157 NW 102 ST, MIAMI, FL 33147 -
CHANGE OF MAILING ADDRESS 1998-01-15 2157 NW 102 ST, MIAMI, FL 33147 -

Documents

Name Date
ANNUAL REPORT 1998-01-15
Domestic Profit Articles 1997-09-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State