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NENA CORPORATION, INC. - Florida Company Profile

Company Details

Entity Name: NENA CORPORATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NENA CORPORATION, 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: 06 Aug 1975 (50 years ago)
Date of dissolution: 22 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Feb 2023 (2 years ago)
Document Number: 482375
FEI/EIN Number 591614102

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

Address: 1547 N. FLORIDA MANGO RD, 1-3, W. PALM BEACH, FL, 33409
Mail Address: 1547 N. FLORIDA MANGO RD, 1-3, W. PALM BEACH, FL, 33409
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRANADOS CARLOS A Vice President 1547 N. FLORIDA MANGO RD, W. PALM BEACH, FL, 33409
GRANADOS ROBERTO Vice President 1547 N. FLORIDA MANGO ROAF, W. PALM BEACH, FL, 33409
GRANADOS FELIX Agent 1547 N. FLORIDA MANGO ROAD, W. PALM BEACH, FL, 33409
GRANADOS, FELIX Director 1547 N. FLORIDA MANGO ROAD, W. PALM BEACH, FL, 33409
MORALES, RICARDO JR. Secretary 6950 PHILLIPS HIGHWAY SUITE 15, JACKSONVILLE, FL, 32216
MORALES, RICARDO JR. Treasurer 6950 PHILLIPS HIGHWAY SUITE 15, JACKSONVILLE, FL, 32216
GRANADOS, FELIX President 1547 N. FLORIDA MANGO ROAD, W. PALM BEACH, FL, 33409

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000164844 MORGRAN MINI STOR-IT ACTIVE 2020-12-29 2025-12-31 - 1547 N FLORIDA MANGO RD, SUITE 1-3, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-22 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-17 1547 N. FLORIDA MANGO RD, 1-3, W. PALM BEACH, FL 33409 -
CHANGE OF MAILING ADDRESS 2009-02-17 1547 N. FLORIDA MANGO RD, 1-3, W. PALM BEACH, FL 33409 -
REGISTERED AGENT ADDRESS CHANGED 2009-02-17 1547 N. FLORIDA MANGO ROAD, W. PALM BEACH, FL 33409 -
REGISTERED AGENT NAME CHANGED 2007-02-05 GRANADOS, FELIX -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-22
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-16
ANNUAL REPORT 2014-01-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State