| Entity Name: | NEL BEACH INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEL BEACH 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: |
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: | 01 Feb 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P02000012235 |
| FEI/EIN Number |
200267619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 111 SHORE DR W, MIAMI, FL, 33133, US |
| Address: | .111 SHORE DR W, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDENAS JOSE N | Director | 10 NW LE JEUNE RD., SUITE 500, MIAMI, FL, 33126 |
| CARDENAS JOSE N | President | 10 NW LE JEUNE RD., SUITE 500, MIAMI, FL, 33126 |
| ESPEJO EDGAR | Director | 111 SHORE DR W, MIAMI, FL, 33133 |
| ESPEJO EDGAR | Secretary | 111 SHORE DR W, MIAMI, FL, 33133 |
| PACHECO LUCIO | Director | 10 NW LE JEUNE RD., SUITE 500, MIAMI, FL, 33126 |
| PACHECO LUCIO | Treasurer | 10 NW LE JEUNE RD., SUITE 500, MIAMI, FL, 33126 |
| ESPEJO EDGAR E | Agent | 111 SHORE DR W, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | .111 SHORE DR W, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-26 | .111 SHORE DR W, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-26 | ESPEJO, EDGAR E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-26 | 111 SHORE DR W, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-02-15 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-03-20 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
