| Entity Name: | NEFFA DE LOS RIOS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEFFA DE LOS RIOS CORP. 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: | 10 Jul 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000067751 |
| FEI/EIN Number |
651121118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 CRANDON BLVD, APT 147, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 121 CRANDON BLVD, 147, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEFFA GUSTAVO | President | 121 CRANDON BLVD # 147, KEY BISCAYNE, FL, 33149 |
| NEFFA GUSTAVO | Secretary | 121 CRANDON BLVD # 147, KEY BISCAYNE, FL, 33149 |
| NEFFA GUSTAVO | Director | 121 CRANDON BLVD # 147, KEY BISCAYNE, FL, 33149 |
| MACDANIEL JOHN M | Agent | ONE BISCAYNE TOWER, SUITE 2975, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-04-30 | 121 CRANDON BLVD, APT 147, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-26 | 121 CRANDON BLVD, APT 147, KEY BISCAYNE, FL 33149 | - |
| REINSTATEMENT | 2003-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-03-30 |
| ANNUAL REPORT | 2004-07-26 |
| REINSTATEMENT | 2003-10-29 |
| ANNUAL REPORT | 2002-05-21 |
| Domestic Profit | 2001-07-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
