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NEM, INC. - Florida Company Profile

Company Details

Entity Name: NEM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEM, 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: 14 Jan 2004 (21 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: P04000014481
FEI/EIN Number 200690062

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

Address: 88 SOUTH HALIFAX DRIVE, ORMOND BEACH, FL, 32176-6539
Mail Address: 88 SOUTH HALIFAX DRIVE, ORMOND BEACH, FL, 32176-6539
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETROPOULEAS NICHOLAS President 88 SOUTH HALIFAX DR, ORMOND BEACH, FL, 32176
HANNA MICHAEL Vice President 88 SOUTH HALIFAX DR, ORMOND BEACH, FL, 32176
HANNA ELENA Secretary 88 SOUTH HALIFAX DR, ORMOND BEACH, FL, 32176
HANNA ELENA Treasurer 88 SOUTH HALIFAX DR, ORMOND BEACH, FL, 32176
HANNA ELENA Agent 88 SOUTH HALIFAX DRIVE, ORMOND BEACH, FL, 321766539

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2010-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2012-03-21
ANNUAL REPORT 2011-01-06
REINSTATEMENT 2010-10-06
ANNUAL REPORT 2009-01-08
ANNUAL REPORT 2008-01-29
ANNUAL REPORT 2007-01-24
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-01-26
Domestic Profit 2004-01-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State