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NIMA DEVELOPMENT CORP. - Florida Company Profile

Company Details

Entity Name: NIMA DEVELOPMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NIMA DEVELOPMENT 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: 12 Feb 1998 (27 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P98000014430
FEI/EIN Number 650813448

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

Address: 2899 W 2 AVE, HIALEAH, FL, 33010
Mail Address: 2899 W 2 AVE, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUNITERO MANUEL Director 2899 W 2 AVE, HIALEAH, FL, 33010
VENTURA NILO J Director 2899 W 2 AVE, HIALEAH, FL, 33010
VENTURA HECTOR Director 2899 W 2 AVE, HIALEAH, FL, 33010
OSMAN L M Agent 1474-A WEST 84 STREET, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2002-02-20
ANNUAL REPORT 2001-02-26
ANNUAL REPORT 2000-02-29
ANNUAL REPORT 1999-02-27
Domestic Profit 1998-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State