Search icon

NELEI DISTRIBUTOR, INC. - Florida Company Profile

Company Details

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

NELEI DISTRIBUTOR, 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: 16 Jul 2004 (21 years ago)
Date of dissolution: 10 Jul 2006 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Jul 2006 (19 years ago)
Document Number: P04000105795
FEI/EIN Number 201443475

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

Address: 16211 SW 43 TERR, MIAMI, FL, 33185
Mail Address: 16211 SW 43 TERR, MIAMI, FL, 33185
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ NELLY L President 16211 SW 43 TERR, MIAMI, FL, 33185
HERNANDEZ NELVYS M Vice President 16211 SW 43 TERR, MIAMI, FL, 33185
PEREZ ANGEL Treasurer 16211 SW 43 TERR, MIAMI, FL, 33185
PEREZ NELLY L Agent 16211 SW 43 TERR, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-07-10 - -

Documents

Name Date
Voluntary Dissolution 2006-07-10
ANNUAL REPORT 2005-02-15
Domestic Profit 2004-07-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State