| Entity Name: | NEA ESTATES LIMITED CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 29 Mar 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | F07000001729 |
| FEI/EIN Number |
980461187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 Sunrise Dr., Apt 5AE, Key Biscayne, FL, 33149, US |
| Mail Address: | 301 Sunrise Dr., Apt 5AE, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CUARTAS MAURICIO | President | 301 Sunrise Dr., Key Biscayne, FL, 33149 |
| CUARTAS MAURICIO | Secretary | 301 Sunrise Dr., Key Biscayne, FL, 33149 |
| CUARTAS MAURICIO | Director | 301 Sunrise Dr., Key Biscayne, FL, 33149 |
| SCHENA LILIANA | Vice President | 511 4TH AVE, COLVILLE, WA, 99114 |
| SCHENA LILIANA | Director | 511 4TH AVE, COLVILLE, WA, 99114 |
| Cuartas Mauricio | Agent | 301 Sunrise Dr., Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-26 | 301 Sunrise Dr., Apt 5AE, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-26 | 301 Sunrise Dr., Apt 5AE, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-26 | 301 Sunrise Dr., Apt 5AE, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-21 | Cuartas, Mauricio | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
