| Entity Name: | THE N.C. INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE N.C. INVESTMENT GROUP, 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: | 01 Nov 1999 (25 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P99000095885 |
| FEI/EIN Number |
650962862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3850 BIRD RD, SUITE 502, MIAMI, FL, 33146, UN |
| Mail Address: | 3850 BIRD RD, SUITE 502, MIAMI, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAYA LUIS E | President | 3850 BIRD RD SUITE # 502, MIAMI, FL, 33146 |
| NAYA LUIS E | Director | 3850 BIRD RD SUITE # 502, MIAMI, FL, 33146 |
| CALIL EDUARDO A | Vice President | 3850 BIRD RD SUITE # 502, MIAMI, FL, 33146 |
| CALIL EDUARDO A | President | 3850 BIRD RD SUITE # 502, MIAMI, FL, 33146 |
| CALIL EDUARDO A | Director | 3850 BIRD RD SUITE # 502, MIAMI, FL, 33146 |
| CALIL EDUARDO A | Treasurer | 3850 BIRD RD SUITE # 502, MIAMI, FL, 33146 |
| NAYA IVETE | Secretary | 3850 BIRD RD SUITE # 502, MIAMI, FL, 33146 |
| NAYA LUIS E | Agent | 3850 BIRD RD, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-21 | 3850 BIRD RD, SUITE 502, MIAMI, FL 33146 UN | - |
| CHANGE OF MAILING ADDRESS | 2009-08-26 | 3850 BIRD RD, SUITE 502, MIAMI, FL 33146 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-26 | 3850 BIRD RD, SUITE 502, MIAMI, FL 33146 | - |
| REINSTATEMENT | 2001-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-02-09 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-08-26 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-04-13 |
| ANNUAL REPORT | 2003-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
