| Entity Name: | BILL NESSEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BILL NESSEN, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Feb 1985 (40 years ago) |
| Document Number: | H44601 |
| FEI/EIN Number |
592751180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1249 Stirling Rd, Suite #1, DANIA BEACH, FL, 33004, US |
| Mail Address: | 1249 Stirling Rd, Suite #1, DANIA BEACH, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NESSEN, FRANCES S. | Treasurer | 1249 Stirling Rd, DANIA BEACH, FL, 33004 |
| NESSEN WILLIAM D. | Director | 1249 Stirling Rd, DANIA BEACH, FL, 33004 |
| NESSEN WILLIAM D. | President | 1249 Stirling Rd, DANIA BEACH, FL, 33004 |
| NESSEN, FRANCES S. | Director | 1249 Stirling Rd, DANIA BEACH, FL, 33004 |
| NESSEN, FRANCES S. | Secretary | 1249 Stirling Rd, DANIA BEACH, FL, 33004 |
| NESSEN WILLIAM D | Agent | 1249 STIRLING RD - STE. 1, DANIA BEACH, FL, 33004 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000091519 | NESSEN GROUP | ACTIVE | 2012-09-18 | 2027-12-31 | - | 1249 STIRLING RD, SUITE 1, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-07-31 | NESSEN, WILLIAM D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-31 | 1249 STIRLING RD - STE. 1, DANIA BEACH, FL 33004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-02 | 1249 Stirling Rd, Suite #1, DANIA BEACH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-02 | 1249 Stirling Rd, Suite #1, DANIA BEACH, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-01-22 |
| Reg. Agent Change | 2017-07-31 |
| ANNUAL REPORT | 2017-02-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3901077310 | 2020-04-29 | 0455 | PPP | 1249 STIRLING RD, DANIA, FL, 33004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
