| Entity Name: | NANKERVIS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NANKERVIS CORP. 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: | 25 Jun 1991 (34 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | S62164 |
| FEI/EIN Number |
650284686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4444 SW 71 AVE., UNIT 101, CORAL GABLES, FL, 33155 |
| Mail Address: | %GERSTLE, ROSEN, MOSKOWITZ & ASSOC., P.A., 19495 BISCAYNE BLVD., SUITE 705, AVENTURA, FL, 33180 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATE, FERNANDO | Director | CALLE LA LUNA 39, MADRID, SPAIN |
| NANKERVIS, ELANA | Director | CALLE LA LUNA 39, MADRID, SPAIN |
| SHERMAN THOMAS G | Vice President | 218 ALMERIA AVE, CORAL GABLES, FL, 33134 |
| SHERMAN THOMAS G | Secretary | 218 ALMERIA AVE, CORAL GABLES, FL, 33134 |
| SHERMAN THOMAS G. ESQU | Agent | 218 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1996-06-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-06-16 | 4444 SW 71 AVE., UNIT 101, CORAL GABLES, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-31 | 218 ALMERIA AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-31 | SHERMAN, THOMAS G. ESQU | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-22 | 4444 SW 71 AVE., UNIT 101, CORAL GABLES, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
