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NORTHERN EQUIPMENT SUPPLY INTERNATIONAL CORP. - Florida Company Profile

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Company Details

Entity Name: NORTHERN EQUIPMENT SUPPLY INTERNATIONAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 10 Jan 2003 (23 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P03000003663
Address: 3400 CORAL WAY SUITE 600, MIAMI, FL, 33145-3053
Mail Address: 3400 CORAL WAY SUITE 600, MIAMI, FL, 33145-3053
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UTSET ARIAS ALFREDO R President 3400 CORAL WAY SUITE 600, MIAMI, FL, 331453053
UTSET ARIAS ALFREDO R Director 3400 CORAL WAY SUITE 600, MIAMI, FL, 331453053
ZAHLOUT ABREU IGOR A Secretary 3400 CORAL WAY SUITE 600, MIAMI, FL, 331453053
ZAHLOUT ABREU IGOR A Director 3400 CORAL WAY SUITE 600, MIAMI, FL, 331453053
UTSET ARIAS ALFREDO R Agent 3400 CORAL WAY SUITE 600, MIAMI, FL, 331453053

Unique Entity ID

CAGE Code:
4RCN7
UEI Expiration Date:
2021-03-30

Business Information

Doing Business As:
NESI
Activation Date:
2020-03-30
Initial Registration Date:
2007-05-08

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Domestic Profit 2003-01-10

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$47,600
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$47,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$47,929.94
Servicing Lender:
Readycap Lending, LLC
Use of Proceeds:
Payroll: $47,598
Utilities: $1
Jobs Reported:
6
Initial Approval Amount:
$38,842.4
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$38,842.4
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$39,102.83
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $38,842.4

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Date of last update: 02 Aug 2025

Sources: Florida Department of State