| Entity Name: | NARET INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NARET INVESTMENT 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: | 22 Jun 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P99000056492 |
| FEI/EIN Number |
650930101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 N.W. 93RD AVE., MIAMI, FL, 33172 |
| Mail Address: | 2200 N.W. 93RD AVE., MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORIARTY MARIA E | President | 295 WEST ENID DRIVE, KEY BISCAYNE, FL, 33149 |
| MORIARTY MARIA E | Treasurer | 295 WEST ENID DRIVE, KEY BISCAYNE, FL, 33149 |
| MORIARTY MARIA E | Secretary | 295 WEST ENID DRIVE, KEY BISCAYNE, FL, 33149 |
| MORIARTY MARIA E | Agent | 295 WEST ENID DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-03-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-21 | 2200 N.W. 93RD AVE., MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-21 | 2200 N.W. 93RD AVE., MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-03-31 |
| ANNUAL REPORT | 2002-03-05 |
| ANNUAL REPORT | 2001-05-21 |
| Domestic Profit | 1999-06-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
