| Entity Name: | NEL-REY INVESTMENT CORP, |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Feb 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P02000016543 |
| FEI/EIN Number | 010623677 |
| 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 | Agent | 7668 NORTHWEST 116 AVENUE, DORAL, FL, 33128 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ NELSON | Director | 7668 NORTHWEST 116 AVENUE, DORAL, FL, 33178 |
| SANCHEZ REINA | Director | 7668 NORTHWEST 116 AVENUE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-11-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-14 | 7668 NORTHWEST 116 AVENUE, DORAL, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2005-02-14 | 7668 NORTHWEST 116 AVENUE, DORAL, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-14 | 7668 NORTHWEST 116 AVENUE, DORAL, FL 33128 | No data |
| 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: 01 Feb 2025
Sources: Florida Department of State
