| Entity Name: | NEC RECOVERY & INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEC RECOVERY & INVESTIGATIONS, 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: | 27 Nov 2000 (24 years ago) |
| Date of dissolution: | 05 Feb 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Feb 2002 (23 years ago) |
| Document Number: | P00000109946 |
| FEI/EIN Number |
651059855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1080-94 ST STE #503, MIAMI BEACH, FL, 33154 |
| Mail Address: | 1080-94 ST STE #503, MIAMI BEACH, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVARRI NELSON E | Director | 1080-94 ST STE #503, MIAMI BEACH, FL, 33154 |
| CHAVARRI NELSON E | Agent | 1080-94 ST STE #503, MIAMI BEACH, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-02-05 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-02-05 |
| ANNUAL REPORT | 2001-05-11 |
| Domestic Profit | 2000-11-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
