Entity Name: | N.E.L., INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
N.E.L., 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: | 23 Sep 1987 (38 years ago) |
Document Number: | M59526 |
FEI/EIN Number |
650020197
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9295 NE 12TH AVE, MIAMI SHORES, FL, 33138 |
Mail Address: | PO BOX 402202, MIAMI BEACH, FL, 33140 |
ZIP code: | 33138 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LUIS, B.R. | President | 9295 NE 12TH AVE, MIAMI SHORES, FL, 33138 |
LUIS, B.R. | Vice President | 9295 NE 12TH AVE, MIAMI SHORES, FL, 33138 |
LUIS, B.R. | Secretary | 9295 NE 12TH AVE, MIAMI SHORES, FL, 33138 |
LUIS, B.R. | Treasurer | 9295 NE 12TH AVE, MIAMI SHORES, FL, 33138 |
LUIS, B.R. | Director | 9295 NE 12TH AVE, MIAMI SHORES, FL, 33138 |
LUIS, B.R. | Agent | 9295 NE 12TH AVENUE, MIAMI SHORES, FL, 33138 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2011-03-15 | 9295 NE 12TH AVE, MIAMI SHORES, FL 33138 | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-01-31 | 9295 NE 12TH AVE, MIAMI SHORES, FL 33138 | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-02-02 | 9295 NE 12TH AVENUE, MIAMI SHORES, FL 33138 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-04 |
ANNUAL REPORT | 2023-03-20 |
ANNUAL REPORT | 2022-03-31 |
ANNUAL REPORT | 2021-04-06 |
ANNUAL REPORT | 2020-05-01 |
ANNUAL REPORT | 2019-04-01 |
ANNUAL REPORT | 2018-03-01 |
ANNUAL REPORT | 2017-02-14 |
ANNUAL REPORT | 2016-02-29 |
ANNUAL REPORT | 2015-04-02 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2059087708 | 2020-05-01 | 0455 | PPP | 9295 NE 12TH AVE, MIAMI SHORES, FL, 33138 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State