| Entity Name: | NEMO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEMO INVESTMENTS, 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: | 07 Dec 2000 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Jul 2014 (11 years ago) |
| Document Number: | P00000112171 |
| FEI/EIN Number |
522277924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 W Mashta Dr., Key Biscayne, FL, 33149, US |
| Mail Address: | 425 W Mashta Dr., Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA NICOLAS | Agent | 425 W Mashta Dr., Key Biscayne, FL, 33149 |
| MOLINA NICOLAS | Director | 425 W Mashta Dr., Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | 425 W Mashta Dr., Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 425 W Mashta Dr., Key Biscayne, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-07 | 425 W Mashta Dr., Key Biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-06 | MOLINA, NICOLAS | - |
| REINSTATEMENT | 2014-07-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
