| Entity Name: | NEMEH COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEMEH COMPANY 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: | 07 Feb 1986 (39 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Dec 2014 (10 years ago) |
| Document Number: | H98538 |
| FEI/EIN Number |
592640106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5819 STATE ROAD 674, WIMAUMA, FL, 33598, US |
| Mail Address: | SR 674 & RAILROAD ST., P.O. BOX 880, WIMAUMA, FL, 33598, US |
| ZIP code: | 33598 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSA MAHER | Director | 5819 STATE ROAD 674, WIMAUMA, FL, 33598 |
| MUSA NASSER | Secretary | 5819 STATE ROAD 674, WIMAUMA, FL, 33598 |
| MUSA NASSER | Director | 5819 STATE ROAD 674, WIMAUMA, FL, 33598 |
| MUSA HANNAN | Treasurer | 5819 STATE ROAD 674, WIMAUMA, FL, 33598 |
| MUSA ASYAD | President | 5819 S.R. 674, WIMAUMA, FL, 33598 |
| MUSA ASYAD | Vice President | 5819 S.R. 674, WIMAUMA, FL, 33598 |
| MUSA ASYAD A | Agent | 5819 STATE ROAD 674, WIMAUMA, FL, 33598 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000036752 | WIMAUMA SUPERMARKET | EXPIRED | 2010-04-26 | 2015-12-31 | - | PO BOX 880, WIMAUMA, FL, 33598 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-12-01 | MUSA, ASYAD A | - |
| AMENDMENT | 2014-12-01 | - | - |
| AMENDMENT | 2012-05-11 | - | - |
| AMENDMENT | 2010-10-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-21 | 5819 STATE ROAD 674, WIMAUMA, FL 33598 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-21 | 5819 STATE ROAD 674, WIMAUMA, FL 33598 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-21 | 5819 STATE ROAD 674, WIMAUMA, FL 33598 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000167780 | TERMINATED | 1000000126968 | HILLSBOROU | 2009-06-16 | 2030-02-16 | $ 41,667.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-02-27 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
