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NEHIZENA INVESTMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: NEHIZENA INVESTMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEHIZENA INVESTMENT CORPORATION 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: 27 Apr 1992 (33 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: V31756
FEI/EIN Number 650328397

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

Address: 19501 NE 10TH AVENUE, #203, MIAMI, FL, 33179, US
Mail Address: 19501 NE 10TH AVENUE, #203, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INNEH OSAGIE Director 19501 NE 10TH AVENUE, MIAMI, FL, 33179
INNEH OSAGIE President 19501 NE 10TH AVENUE, MIAMI, FL, 33179
INNEH OSAGIE Secretary 19501 NE 10TH AVENUE, MIAMI, FL, 33179
INNEH OSAGIE Agent 19501 NE 10TH AVENUE, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 2002-09-09 - -
CHANGE OF PRINCIPAL ADDRESS 2002-09-09 19501 NE 10TH AVENUE, #203, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2002-09-09 19501 NE 10TH AVENUE, #203, MIAMI, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2002-09-09 19501 NE 10TH AVENUE, #203, MIAMI, FL 33179 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REGISTERED AGENT NAME CHANGED 1997-06-17 INNEH, OSAGIE -
REINSTATEMENT 1995-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J01000014601 LAPSED 00-2947-SP-26-01 MIAMI-DADE COUNTY COURT 2000-11-15 2006-10-31 $3,714.83 EXECUTONE OF SOUTH FLORIDA INC, 16500 NW 52ND AVENUIE, MIAMI FL 33014

Documents

Name Date
ANNUAL REPORT 2003-04-09
ANNUAL REPORT 2002-09-09
ANNUAL REPORT 1998-02-02
ANNUAL REPORT 1997-06-17
ANNUAL REPORT 1997-03-05
ANNUAL REPORT 1996-07-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State