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NESVAR TRANSPORTATION INC. - Florida Company Profile

Company Details

Entity Name: NESVAR TRANSPORTATION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NESVAR TRANSPORTATION 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: 22 Mar 2001 (24 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P01000029600
FEI/EIN Number 651090105

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 110 W. 6 ST #1, HIALEAH, FL, 33010
Mail Address: 110 W. 6 ST #1, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARELA NESTOR P Director 110 W. 6 ST #1, HIALEAH, FL, 33010
VARELA NESTOR P President 110 W. 6 ST #1, HIALEAH, FL, 33010
VARELA NESTOR P Agent 110 W. 6 ST #1, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-07-01
ANNUAL REPORT 2005-04-15
ANNUAL REPORT 2004-04-05
ANNUAL REPORT 2003-03-03
ANNUAL REPORT 2002-04-23
Domestic Profit 2001-03-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State