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NINA ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: NINA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NINA 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: 31 Dec 1998 (26 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P98000108356
FEI/EIN Number 650909296

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

Address: 2269 NW 199TH ST, MIAMI, FL, 33056
Mail Address: 1960 EMILO LANE, WEST PALM BEACH, FL, 33406
ZIP code: 33056
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ NORMA A President 1960 EMILO LANE, WEST PALM BEACH, FL, 33406
DIAZ NORMA A Secretary 1960 EMILO LANE, WEST PALM BEACH, FL, 33406
DIAZ NORMA A Treasurer 1960 EMILO LANE, WEST PALM BEACH, FL, 33406
DIAZ NORMA A Director 1960 EMILO LANE, WEST PALM BEACH, FL, 33406
DIAZ NORMA A Agent 1960 EMILO LANE, WEST PALM BEACH, FL, 33406

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2003-01-21 2269 NW 199TH ST, MIAMI, FL 33056 -
CHANGE OF MAILING ADDRESS 2002-03-04 2269 NW 199TH ST, MIAMI, FL 33056 -
REGISTERED AGENT NAME CHANGED 2002-03-04 DIAZ, NORMA A -
REGISTERED AGENT ADDRESS CHANGED 2002-03-04 1960 EMILO LANE, WEST PALM BEACH, FL 33406 -

Documents

Name Date
ANNUAL REPORT 2004-02-12
ANNUAL REPORT 2003-01-21
REINSTATEMENT 2002-03-04
Domestic Profit 1998-12-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State