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NEA ESTATES LIMITED CORP.

Company Details

Entity Name: NEA ESTATES LIMITED CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 29 Mar 2007 (18 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: F07000001729
FEI/EIN Number 98-0461187
Address: 301 Sunrise Dr., Apt 5AE, Key Biscayne, FL 33149
Mail Address: 301 Sunrise Dr., Apt 5AE, Key Biscayne, FL 33149
ZIP code: 33149
County: Miami-Dade

Agent

Name Role Address
Cuartas, Mauricio Agent 301 Sunrise Dr., Apt 5AE, Key Biscayne, FL 33149

President

Name Role Address
CUARTAS, MAURICIO President 301 Sunrise Dr., Apt 5AE Key Biscayne, FL 33149

Secretary

Name Role Address
CUARTAS, MAURICIO Secretary 301 Sunrise Dr., Apt 5AE Key Biscayne, FL 33149

Director

Name Role Address
CUARTAS, MAURICIO Director 301 Sunrise Dr., Apt 5AE Key Biscayne, FL 33149
SCHENA, LILIANA Director 511 4TH AVE, COLVILLE, WA 99114

Vice President

Name Role Address
SCHENA, LILIANA Vice President 511 4TH AVE, COLVILLE, WA 99114

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-03-26 301 Sunrise Dr., Apt 5AE, Key Biscayne, FL 33149 No data
CHANGE OF MAILING ADDRESS 2018-03-26 301 Sunrise Dr., Apt 5AE, Key Biscayne, FL 33149 No data
REGISTERED AGENT ADDRESS CHANGED 2018-03-26 301 Sunrise Dr., Apt 5AE, Key Biscayne, FL 33149 No data
REGISTERED AGENT NAME CHANGED 2014-04-21 Cuartas, Mauricio No data

Documents

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: 27 Jan 2025

Sources: Florida Department of State