| Entity Name: | NELY FASHIONS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NELY FASHIONS 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: | 22 Nov 1989 (35 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | L31524 |
| FEI/EIN Number |
650157203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1703 W. 39TH PL, HIALEAH, FL, 33012 |
| Mail Address: | 1703 W. 39TH PL, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUERTA MANUEL | Agent | 3470 E. 2ND AVE, HIALEAH, FL, 33013 |
| AURRECOECHEA PEDRO | President | 3911 W. 8TH AVENUE, HIALEAH, FL, 33012 |
| AURRECOECHEA PEDRO | Director | 3911 W. 8TH AVENUE, HIALEAH, FL, 33012 |
| AURRECOECHEA MARTA | Vice President | 3911 W. 8TH AVENUE, HIALEAH, FL, 33012 |
| AURRECOECHEA MARTA | Director | 3911 W. 8TH AVENUE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDMENT | 1999-09-08 | - | - |
| AMENDMENT | 1999-05-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-18 | 1703 W. 39TH PL, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-18 | 1703 W. 39TH PL, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| Amendment | 1999-09-08 |
| Amendment | 1999-05-18 |
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-01-16 |
| ANNUAL REPORT | 1997-01-15 |
| ANNUAL REPORT | 1996-02-20 |
| ANNUAL REPORT | 1995-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
