Entity Name: | NAGINA ENTERPRISES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
NAGINA ENTERPRISES, INC. 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: | 06 Feb 1998 (27 years ago) |
Date of dissolution: | 21 Sep 2001 (24 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 21 Sep 2001 (24 years ago) |
Document Number: | P98000012226 |
FEI/EIN Number |
593492994
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7670 INTERNATIONAL DR, ORLANDO, FL, 32819, US |
Mail Address: | PO BOX 2166, WINDERMERE, FL, 34786, US |
ZIP code: | 32819 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SIDDIQUI RASHDA | President | 8011 CITRON CT, ORLANDO, FL, 32819 |
SONNENSCHEIN MICHAEL D | Agent | 1420 ALAFAYA TRAIL, OVIEDO, FL, 32765 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2000-03-09 | 7670 INTERNATIONAL DR, ORLANDO, FL 32819 | - |
CHANGE OF MAILING ADDRESS | 2000-03-09 | 7670 INTERNATIONAL DR, ORLANDO, FL 32819 | - |
REGISTERED AGENT ADDRESS CHANGED | 1999-04-06 | 1420 ALAFAYA TRAIL, STE 101, OVIEDO, FL 32765 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2000-03-09 |
ANNUAL REPORT | 1999-04-06 |
Domestic Profit | 1998-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State