| Entity Name: | NEELAY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEELAY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Jan 2004 (21 years ago) |
| Document Number: | P04000012911 |
| FEI/EIN Number |
203501787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8381 SW 139 TER, VILLAGE OF PALMETTO BAY, FL, 33158 |
| Mail Address: | 8381 SW 139 TER, VILLAGE OF PALMETTO BAY, FL, 33158 |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THAPAR NEERAJ | President | 8381, SW 139 TER., MIAMI, FL, 33158 |
| VERMA DEEPALI | Treasurer | 8381, SW 139 TER., MIAMI, FL, 33158 |
| Verma Deepali | Chief Executive Officer | 8381 SW 139 TER, VILLAGE OF PALMETTO BAY, FL, 33158 |
| VERMA DEEPALI M | Agent | 8381, SW 139 TER., MIAMI, FL, 33158 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000164852 | PORT MARINE SERVICES CONSULTANCY | ACTIVE | 2021-12-13 | 2026-12-31 | - | 8381 SW 139 TER, VILLAGE OF PALMETTO BAY, FL, 33158 |
| G18000136166 | PORT MANAGEMENT SERVICES | ACTIVE | 2018-12-27 | 2028-12-31 | - | 8381 SW 139 TER, PALMETTO BAY, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-17 | 8381, SW 139 TER., MIAMI, FL 33158 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-12 | 8381 SW 139 TER, VILLAGE OF PALMETTO BAY, FL 33158 | - |
| CHANGE OF MAILING ADDRESS | 2008-11-12 | 8381 SW 139 TER, VILLAGE OF PALMETTO BAY, FL 33158 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-07 | VERMA, DEEPALI MS. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-01-20 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-30 |
| ANNUAL REPORT | 2015-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
