| Entity Name: | 3.N.E.C.INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3.N.E.C.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: | 03 Jan 2001 (24 years ago) |
| Document Number: | P01000002699 |
| FEI/EIN Number |
593694432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2571 RIDGE LANE, PALM HARBOR, FL, 34684, US |
| Mail Address: | 2571 RIDGE LANE, PALM HARBOR, FL, 34684, US |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUKLIS ROMAN | President | 2571 RIDGE LANE, PALM HARBOR, FL, 34684 |
| KUKLIS ROMAN | Agent | 2571 RIDGE LANE, PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-15 | 2571 RIDGE LANE, PALM HARBOR, FL 34684 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-15 | 2571 RIDGE LANE, PALM HARBOR, FL 34684 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-15 | 2571 RIDGE LANE, PALM HARBOR, FL 34684 | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-01 | KUKLIS, ROMAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7786707409 | 2020-05-17 | 0455 | PPP | 2571 RIDGE LN, PALM HARBOR, FL, 34684 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
