| Entity Name: | NELLY'S USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NELLY'S USA 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: | 05 Jul 2001 (24 years ago) |
| Date of dissolution: | 15 Jul 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jul 2018 (7 years ago) |
| Document Number: | P01000066204 |
| FEI/EIN Number |
651122542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1905 WEST 35 STREET, #120, HIALEAH, FL, 33012 |
| Mail Address: | 1905 WEST 35 STREET, #120, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEPEDA YANEIRIS | Secretary | 178 NW 44 Street, Miami, FL, 33012 |
| CEPEDA YANEIRIS | President | 178 NW 44 Street, Miami, FL, 33012 |
| CEPEDA YANEIRIS | Treasurer | 178 NW 44 Street, Miami, FL, 33012 |
| CEPEDA YANEIRIS | Director | 178 NW 44 Street, Miami, FL, 33012 |
| CEPEDA YANEIRIS | Agent | 178 NW 44 Street, Miami, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000035549 | MISS CARUSI LEARNING CENTER #2 | EXPIRED | 2012-04-13 | 2017-12-31 | - | 1905 WEST 35 STREET #120, HIALEAH, FL, 33012 |
| G08163900370 | MISS CARUSI LEARNING CENTER | EXPIRED | 2008-06-11 | 2013-12-31 | - | 2601 NW 5 AVENUE #1 SECOND FLOOR, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-07-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-08 | 178 NW 44 Street, Miami, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-21 | 1905 WEST 35 STREET, #120, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 1905 WEST 35 STREET, #120, HIALEAH, FL 33012 | - |
| AMENDMENT | 2007-07-23 | - | - |
| CANCEL ADM DISS/REV | 2005-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2002-01-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000385099 | TERMINATED | 1000000063754 | 26002 1913 | 2007-10-22 | 2027-11-28 | $ 320.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
