| Entity Name: | NASEF INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NASEF INVESTMENT, 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: | 05 Mar 1992 (33 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | V19442 |
| FEI/EIN Number |
650318757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5503 S. CONGRESS AVE., SUITE 203, ATLANTIS, FL, 33463 |
| Mail Address: | 5503 S. CONGRESS AVE., SUITE 203, ATLANTIS, FL, 33463 |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASEY MONA | Secretary | 4270 JUNIPER TERRACE, BOYNTON BEACH, FL, 33436 |
| NASEF, MAHER A. | Director | 4270 JUNIPER TERRACE, BOYNTON BEACH, FL |
| NASEF, MAHER A. | President | 4270 JUNIPER TERRACE, BOYNTON BEACH, FL |
| NASEF, MAHER A. | Agent | 4270 JUNIPER TERRACE, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-12 | 5503 S. CONGRESS AVE., SUITE 203, ATLANTIS, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-12 | 5503 S. CONGRESS AVE., SUITE 203, ATLANTIS, FL 33463 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-18 |
| ANNUAL REPORT | 1999-05-07 |
| ANNUAL REPORT | 1998-04-16 |
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-06-18 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
