| Entity Name: | NELCO FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NELCO FINANCIAL SERVICES, 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: | 07 Feb 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P03000015151 |
| FEI/EIN Number |
043739355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1844 NORTH NOB HILL RD, SUITE 461, PLANTATION, FL, 33322, US |
| Mail Address: | 1844 NORTH NOB HILL RD, SUITE 461, PLANTATION, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORMAN MICHAEL | President | 1844 NORTH NOB HILL RD, SUITE 461, PLANTATION, FL, 33322 |
| FORMAN MICHAEL | Director | 1844 NORTH NOB HILL RD, SUITE 461, PLANTATION, FL, 33322 |
| DORRIS VIRGINIA A | Secretary | 353 6TH AVE WEST, BRADENTON, FL, 34205 |
| DORRIS VIRGINIA A | Treasurer | 353 6TH AVE WEST, BRADENTON, FL, 34205 |
| RATH DORI A | Vice President | 353 6TH AVE WEST, BRADENTON, FL, 34205 |
| RATH DORI A | Director | 353 6TH AVE WEST, BRADENTON, FL, 34205 |
| DORRIS VIRGINIA A | Director | 353 6TH AVE WEST, BRADENTON, FL, 34205 |
| DORRIS VIRGINIA A | Chief Financial Officer | 353 6TH AVE WEST, BRADENTON, FL, 34205 |
| FORMAN SCOTT | Director | 2 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131 |
| DORRIS VIRGINIA A | Agent | 353 6TH AVE WEST, BRADENTON, FL, 34205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 1844 NORTH NOB HILL RD, SUITE 461, PLANTATION, FL 33322 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-23 | 353 6TH AVE WEST, BRADENTON, FL 34205 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-24 | 1844 NORTH NOB HILL RD, SUITE 461, PLANTATION, FL 33322 | - |
| AMENDMENT | 2004-07-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-01-23 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-13 |
| Amendment | 2004-07-14 |
| ANNUAL REPORT | 2004-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
