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NES HOLDINGS, LTD. - Florida Company Profile

Company Details

Entity Name: NES HOLDINGS, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 09 Jun 2000 (25 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: A00000000940
FEI/EIN Number 651014867

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

Address: 1132 VALENCIA, CORAL GABLES, FL, 33134
Mail Address: 1132 VALENCIA, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHNEIDERMAN ELLIE Agent 1132 VALENCIA, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2009-07-24 1132 VALENCIA, CORAL GABLES, FL 33134 -
CONTRIBUTION CHANGE 2001-12-14 - -

Documents

Name Date
ANNUAL REPORT 2009-07-24
ANNUAL REPORT 2008-04-14
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-18
ANNUAL REPORT 2004-01-23
ANNUAL REPORT 2003-03-05
ANNUAL REPORT 2002-06-28
ANNUAL REPORT 2001-12-14
Contribution Change 2001-12-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State