| Entity Name: | NUNEP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NUNEP 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: | 24 May 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000058006 |
| FEI/EIN Number |
010697255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 N.E. 20TH STREET, 103, BOCA RATON, FL, 33431 |
| Mail Address: | 450 N.E. 20TH STREET, 103, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAUSTO GIUSEPPE V | President | 450 N.E. 20TH STREET, BOCA RATON, FL, 33431 |
| CIMINO GIOVANNA F | Vice President | 450 N.E. 20TH STREET, BOCA RATON, FL, 33431 |
| CIMINO GIOVANNA F | Agent | 450 N.E. 20TH STREET, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000035466 | ACTIVE | 1000000010492 | 18191 01072 | 2005-03-01 | 2025-03-16 | $ 805.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J04000091686 | LAPSED | 1000000006499 | 17405 01792 | 2004-08-17 | 2024-08-25 | $ 1,619.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J04000088476 | LAPSED | 1000000006311 | 17355 00812 | 2004-08-05 | 2024-08-18 | $ 5,601.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-03-24 |
| Domestic Profit | 2002-05-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
