| Entity Name: | NORTH ATLANTIC INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 10 May 1991 (34 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Nov 2018 (6 years ago) |
| Document Number: | S52276 |
| FEI/EIN Number | 65-0333723 |
| Address: | c/o NAI Miami, 9655 S Dixie Highway, Suite 300, MIAMI, FL 33156 |
| Mail Address: | c/o NAI Miami, 9655 S Dixie Highway, Suite 300, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Matos, Marcelo Fernandes | Director | c/o NAI Miami, 9655 S Dixie Highway Suite 300 MIAMI, FL 33156 |
| CANALLES, PAULO EDUARDO | Director | c/o NAI Miami, 9655 S Dixie Highway Suite 300 MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| Matos, Marcelo Fernandes | President | c/o NAI Miami, 9655 S Dixie Highway Suite 300 MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| Matos, Marcelo Fernandes | Secretary | c/o NAI Miami, 9655 S Dixie Highway Suite 300 MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| CANALLES, PAULO EDUARDO | Treasurer | c/o NAI Miami, 9655 S Dixie Highway Suite 300 MIAMI, FL 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000097873 | CAMINO REAL SHOPS | ACTIVE | 2024-08-16 | 2029-12-31 | No data | 9655 SOUTH DIXIE HIGHWAY, SUITE #300, MIAMI, FL, 33156 |
| G08189900410 | WALGREENS AT CAMINO REAL | EXPIRED | 2008-07-07 | 2013-12-31 | No data | 9655 SOUTH DIXIE HIGHWAY, SUITE 200, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-04 | c/o NAI Miami, 9655 S Dixie Highway, Suite 300, MIAMI, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2021-08-04 | c/o NAI Miami, 9655 S Dixie Highway, Suite 300, MIAMI, FL 33156 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-08-04 | NRAI Services, Inc. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-04 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| AMENDMENT | 2018-11-13 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-17 |
| AMENDED ANNUAL REPORT | 2021-08-04 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-01-14 |
| Amendment | 2018-11-13 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-07 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
