Search icon

NEOS INVESTMENT, CORP. - Florida Company Profile

Company Details

Entity Name: NEOS INVESTMENT, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEOS INVESTMENT, CORP. 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: 28 Jan 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P03000010135
FEI/EIN Number 810594742

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

Address: 168 SE 1ST STREET, SUITE # 803, MIAMI, FL, 33131
Mail Address: 168 SE 1ST STREET, SUITE # 803, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TABOADA VICTOR R President 168 SE 1ST STREET SUITE # 803, MIAMI, FL, 33131
ARRIETA VICTORIA M Director 168 SE 1ST STREET SUITE # 803, MIAMI, FL, 33131
TABOADA VICTOR F Manager 168 SE 1ST STREET SUITE # 803, MIAMI, FL, 33131
TABOADA CHRISTOPHER M Director 168 SE 1ST STREET SUITE # 803, MIAMI, FL, 33131
TABOADA VICTOR R Agent 168 SE 1ST STREET, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-02-18 168 SE 1ST STREET, SUITE # 803, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2004-02-18 168 SE 1ST STREET, SUITE # 803, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2004-02-18 TABOADA, VICTOR R -
REGISTERED AGENT ADDRESS CHANGED 2004-02-18 168 SE 1ST STREET, SUITE # 803, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2005-03-18
ANNUAL REPORT 2004-02-18
Domestic Profit 2003-01-28

Date of last update: 02 May 2025

Sources: Florida Department of State