| Entity Name: | INVESTIGATIONS BY NES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Aug 2003 (21 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P03000093896 |
| FEI/EIN Number | 800081274 |
| Address: | 2646 6th Court East, Ellenton, FL, 34222, US |
| Mail Address: | 2646 6th Court East, Ellenton, FL, 34222, US |
| ZIP code: | 34222 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ NELSON E | Agent | 2646 6th Court East, Ellenton, FL, 34222 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ NELSON E | Director | 2646 6th Court East, Ellenton, FL, 34222 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2019-12-17 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-12-17 | SANCHEZ, NELSON E | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-10 | 2646 6th Court East, Ellenton, FL 34222 | No data |
| CHANGE OF MAILING ADDRESS | 2017-02-10 | 2646 6th Court East, Ellenton, FL 34222 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-10 | 2646 6th Court East, Ellenton, FL 34222 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000333425 | TERMINATED | 1000000825996 | MANATEE | 2019-05-06 | 2029-05-08 | $ 360.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J18000635680 | TERMINATED | 1000000796330 | MANATEE | 2018-09-04 | 2028-09-12 | $ 810.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J17000587792 | TERMINATED | 1000000759358 | MANATEE | 2017-10-16 | 2027-10-20 | $ 749.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-23 |
| REINSTATEMENT | 2019-12-17 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-04-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
