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NELREY INVESTMENT CORP. - Florida Company Profile

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Company Details

Entity Name: NELREY INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NELREY INVESTMENT CORP. 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 May 1987 (38 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: M52550
FEI/EIN Number 000000000

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

Address: 8723 SW 129 TERR, MIAMI, FL, 33176
Mail Address: 8723 SW 129 TERR, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ, REINALDO President 11535 S W 57 STREET, MIAMI, FL
MARTINEZ, REINALDO Secretary 11535 S W 57 STREET, MIAMI, FL
MARTINEZ, REINALDO Treasurer 11535 S W 57 STREET, MIAMI, FL
MARTINEZ, REINALDO Director 11535 SW 57TH ST, MIAMI, FL
MARTINEZ, REINALDO Agent 8723 S.W. 129TH TERR, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
REGISTERED AGENT NAME CHANGED 1988-06-30 MARTINEZ, REINALDO -

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Date of last update: 01 Jul 2025

Sources: Florida Department of State