| Entity Name: | NELSON ENRIQUEZ P.I. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NELSON ENRIQUEZ P.I. 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: |
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: | 15 Aug 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P00000077216 |
| FEI/EIN Number |
651034593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 NW 36 ST, 909, MIAMI, FL, 33127 |
| Mail Address: | 500 NW 36 ST, 909, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENRIQUEZ NELSON | President | 500 NW 36 ST #909, MIAMI, FL, 33127 |
| NELSON ENRIQUEZ P.I. INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-12-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-19 | nelson enriquez p.i. inc | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-05 | 500 NW 36 ST, 909, MIAMI, FL 33127 | - |
| REINSTATEMENT | 2011-04-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-05 | 500 NW 36 ST, 909, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-05 | 500 NW 36 ST, 909, MIAMI, FL 33127 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-12-19 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-21 |
| ANNUAL REPORT | 2014-04-27 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-04-21 |
| REINSTATEMENT | 2011-04-05 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-05-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
