| Entity Name: | NEL-REY INVESTMENT CORP, |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEL-REY INVESTMENT 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: | 13 Feb 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000016543 |
| FEI/EIN Number |
010623677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7668 NORTHWEST 116 AVENUE, DORAL, FL, 33178 |
| Mail Address: | 7668 NORTHWEST 116 AVENUE, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ NELSON | Director | 7668 NORTHWEST 116 AVENUE, DORAL, FL, 33178 |
| SANCHEZ REINA | Director | 7668 NORTHWEST 116 AVENUE, DORAL, FL, 33178 |
| SANCHEZ NELSON | Agent | 7668 NORTHWEST 116 AVENUE, DORAL, FL, 33128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-14 | 7668 NORTHWEST 116 AVENUE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-14 | 7668 NORTHWEST 116 AVENUE, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-14 | 7668 NORTHWEST 116 AVENUE, DORAL, FL 33128 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000460176 | TERMINATED | 1000000659945 | MIAMI-DADE | 2015-04-03 | 2035-04-17 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001188037 | TERMINATED | 1000000502810 | MIAMI-DADE | 2013-06-25 | 2033-07-17 | $ 360.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12001088320 | TERMINATED | 1000000359395 | MIAMI-DADE | 2012-12-18 | 2032-12-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-11-07 |
| ANNUAL REPORT | 2007-02-22 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-02-14 |
| ANNUAL REPORT | 2004-02-16 |
| ANNUAL REPORT | 2003-05-05 |
| Domestic Profit | 2002-02-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
