| Entity Name: | NAEL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAEL ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Feb 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Dec 2004 (20 years ago) |
| Document Number: | P02000020464 |
| FEI/EIN Number |
753026305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1640 W. GRANADA BLVD #1, ORMOND BEACH, FL, 32174 |
| Mail Address: | 1640 N GRANADA BLVD #1, ORMOND BEACH, FL, 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANNOUSH NAEL | President | 1640 W. GRANADA BLVD. SUITE #1, ORMOND BEACH, FL, 32174 |
| HANNOUSH MAJDA | Director | 1640 W. GRANADA BLVD. SUITE #1, ORMOND BEACH, FL, 32174 |
| HANNOUSH NAEL | Agent | 1640 W GRANADA BLVD #1, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-22 | 1640 W. GRANADA BLVD #1, ORMOND BEACH, FL 32174 | - |
| MERGER | 2004-12-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000050505 |
| CHANGE OF MAILING ADDRESS | 2003-02-27 | 1640 W. GRANADA BLVD #1, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-27 | 1640 W GRANADA BLVD #1, ORMOND BEACH, FL 32174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-28 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-12 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2452327301 | 2020-04-29 | 0491 | PPP | 1640 w.granada blvd, ormond beach, FL, 32174 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
