| Entity Name: | NANUNO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NANUNO INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jul 1999 (26 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 01 Mar 2002 (23 years ago) |
| Document Number: | P99000067682 |
| FEI/EIN Number |
650940367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8001 WEST 26TH AVENUE, STE 1, HIALEAH, FL, 33016 |
| Mail Address: | 8001 WEST 26TH AVENUE, STE 1, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOLOVITZ ALBERTO | President | 8001 W. 26 AVE., STE 1, HIALEAH, FL, 33016 |
| ALDI MANAGEMENT, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000013893 | ALDI REAL ESTATE | EXPIRED | 2011-02-04 | 2016-12-31 | - | 8001 W 26TH AVENUE SUITE 1, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-07 | 8001 WEST 26TH AVENUE, STE 1, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-07 | 8001 WEST 26TH AVENUE, STE 1, HIALEAH, FL 33016 | - |
| MERGER | 2002-03-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000040799 |
| AMENDED AND RESTATEDARTICLES | 2002-03-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-27 | ARAN, FERNANDO SESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-27 | ARAN CORREA & GUARCH, P.A., 710 S. DIXIE HWY, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
