Search icon

NORTH AMERICA INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: NORTH AMERICA INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTH AMERICA 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: 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: 30 Jan 1992 (33 years ago)
Date of dissolution: 23 Dec 2010 (14 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 23 Dec 2010 (14 years ago)
Document Number: V10393
FEI/EIN Number 650309630

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2375 TAMIAMI TRAIL NORTH, SUITE 110, NAPLES, FL, 34103, US
Mail Address: C/O DAVID G. BUDD, 5551 RIDGEWOOD DR STE 501, NAPLES, FL, 34108, US
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUSTEROV RISTE Director 5551 RIDGEWOOD DR STE 501, NAPLES, FL, 34108
VLASHO LOU Vice President 5551 RIDGEWOOD DR STE 501, NAPLES, FL, 34108
TUPAROV GLIGOR Vice President 5551 RIDGEWOOD DRIVE, SUITE 501, NAPLES, FL, 34108
STARMAN SHELDON W Agent 2375 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103
STARMAN SHELDON W Assistant Treasurer 2375 TAMIAMI TRAIL N., SUITE 110, NAPLES, FL, 34103
BUDD DAVID G Assistant Secretary 5551 RIDGEWOOD DR STE 501, NAPLES, FL, 34108
GUSTEROV RISTE President 5551 RIDGEWOOD DR STE 501, NAPLES, FL, 34108

Events

Event Type Filed Date Value Description
MERGER 2010-12-23 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000081979. MERGER NUMBER 500000109855
CHANGE OF PRINCIPAL ADDRESS 2009-04-09 2375 TAMIAMI TRAIL NORTH, SUITE 110, NAPLES, FL 34103 -
REGISTERED AGENT NAME CHANGED 2009-04-09 STARMAN, SHELDON W -
REGISTERED AGENT ADDRESS CHANGED 2009-04-09 2375 TAMIAMI TRAIL NORTH, SUITE 110, NAPLES, FL 34103 -
CHANGE OF MAILING ADDRESS 2008-04-30 2375 TAMIAMI TRAIL NORTH, SUITE 110, NAPLES, FL 34103 -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 1995-06-06 NORTH AMERICA INVESTMENTS, INC. -

Documents

Name Date
ANNUAL REPORT 2010-03-19
ANNUAL REPORT 2009-04-09
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-02-01
ANNUAL REPORT 2006-02-13
ANNUAL REPORT 2005-02-26
ANNUAL REPORT 2004-04-07
ANNUAL REPORT 2003-04-25
ANNUAL REPORT 2002-03-05
ANNUAL REPORT 2001-02-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State