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NESGAR CORPORATION - Florida Company Profile

Company Details

Entity Name: NESGAR CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NESGAR 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: 28 Apr 1982 (43 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: F79499
FEI/EIN Number 592263211

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

Address: 801 NORTH VENETIAN DRIVE, #308, MIAMI, FL, 33139
Mail Address: 801 NORTH VENETIAN DRIVE, #308, MIAMI, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONREAL, FEDERICO President 801 N VENETIAN DR., 308, MIAMI, FL
MONREAL, FEDERICO Director 801 N VENETIAN DR., 308, MIAMI, FL
GARCIA, JOSE LUIS Secretary 801 N VENETIAN DR., 308, MIAMI, FL
GARCIA, JOSE LUIS Director 801 N VENETIAN DR., 308, MIAMI, FL
DE REUTER, MERCEDES Vice President 801 N VENETIAN DR., 308, MIAMI, FL
MONREAL, FEDERICO Agent 801 NORTH VENETIAN DRIVE, MIAMI, FL, 33139

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -
CHANGE OF PRINCIPAL ADDRESS 1986-11-13 801 NORTH VENETIAN DRIVE, #308, MIAMI, FL 33139 -
CHANGE OF MAILING ADDRESS 1986-11-13 801 NORTH VENETIAN DRIVE, #308, MIAMI, FL 33139 -
REGISTERED AGENT NAME CHANGED 1986-11-13 MONREAL, FEDERICO -
REGISTERED AGENT ADDRESS CHANGED 1986-11-13 801 NORTH VENETIAN DRIVE, #308, MIAMI, FL 33139 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State