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 |
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 |
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. | - |
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