| Entity Name: | NA INVESTMENT HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NA INVESTMENT HOLDINGS 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: | 16 Oct 1997 (28 years ago) |
| Date of dissolution: | 23 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Mar 2022 (3 years ago) |
| Document Number: | P97000089202 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o NAI Miami, 9655 S Dixie Highway, MIAMI, FL, 33156, US |
| Mail Address: | c/o NAI Miami, 9655 S Dixie Highway, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Matos Marcelo F | Director | c/o NAI Miami, MIAMI, FL, 33156 |
| CANALLES PAULO E | Director | c/o NAI Miami, MIAMI, FL, 33156 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-04 | c/o NAI Miami, 9655 S Dixie Highway, Suite 300, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-04 | c/o NAI Miami, 9655 S Dixie Highway, Suite 300, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-04 | NRAI Services, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-04 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2022-03-23 |
| ANNUAL REPORT | 2022-03-17 |
| AMENDED ANNUAL REPORT | 2021-08-04 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
