| Entity Name: | NELSON RISK SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NELSON RISK 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: | 09 Mar 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P04000042601 |
| FEI/EIN Number |
300303284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 951 Sansbury Way, West Palm Beach, FL, 33411, US |
| Mail Address: | PO Box 213532, Royal Palm Beach, FL, 33421, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NELSON JUAN A | President | PO Box 213532, Royal Palm Beach, FL, 33421 |
| NELSON JUAN A | Director | PO Box 213532, Royal Palm Beach, FL, 33421 |
| MIDDLETON JEAN MARIE E | Agent | 951 Sansbury Way, West Palm Beach, FL, 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000093808 | NELSON & LUCHEY INSURANCE GROUP | EXPIRED | 2012-09-24 | 2017-12-31 | - | 319 CLEMATIS STREET, SUITE 600, WEST PALM BEACH, FL, 33401 |
| G12000092028 | NELSON RISK SERVICES, INC. | EXPIRED | 2012-09-19 | 2017-12-31 | - | 319 CLEMATIS STREET, SUITE 600, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-26 | 951 Sansbury Way, 203, West Palm Beach, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-26 | 951 Sansbury Way, 203, West Palm Beach, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-09 | 951 Sansbury Way, 203, West Palm Beach, FL 33411 | - |
| REINSTATEMENT | 2013-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-15 | MIDDLETON, JEAN MARIE ESQ. | - |
| REINSTATEMENT | 2007-09-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-01-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-04-09 |
| REINSTATEMENT | 2013-10-08 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-03-15 |
| ANNUAL REPORT | 2009-03-29 |
| ANNUAL REPORT | 2008-03-13 |
| REINSTATEMENT | 2007-09-24 |
| REINSTATEMENT | 2006-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
