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NEXUS FUNDING CORPORATION - Florida Company Profile

Company Details

Entity Name: NEXUS FUNDING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEXUS FUNDING CORPORATION 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: 26 Jul 2002 (23 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P02000081396
FEI/EIN Number 050525045

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12904 SW 107th Court, MIAMI, FL, 33176, US
Mail Address: 12904 SW 107th Court, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIGUERO ISIDORO President 12904 SW 107th Court, MIAMI, FL, 33176
Riguero Rosa Vice President 12904 SW 107th Court, MIAMI, FL, 33176
Riguero Isidoro L Agent 12904 SW 107th Court, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2015-01-06 12904 SW 107th Court, MIAMI, FL 33176 -
REINSTATEMENT 2015-01-06 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-06 12904 SW 107th Court, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2015-01-06 12904 SW 107th Court, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2015-01-06 Riguero, Isidoro L -
PENDING REINSTATEMENT 2013-08-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2005-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-15
REINSTATEMENT 2015-01-06
ANNUAL REPORT 2009-05-08
ANNUAL REPORT 2008-05-06
ANNUAL REPORT 2007-07-03
ANNUAL REPORT 2006-05-01
REINSTATEMENT 2005-10-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State