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NESTLAY CONSTRUCTION, INC. - Florida Company Profile

Company Details

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

NESTLAY CONSTRUCTION, 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: 18 Aug 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P04000119645
FEI/EIN Number 562502560

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

Address: 5036 DR. PHILLIPS BLVD, STE. 196, ORLANDO, FL, 32819
Mail Address: 5036 DR. PHILLIPS BLVD, STE. 196, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AULAKH RANJIT S Director 5036 DR. PHILLIPS BLVD, STE. 196, ORLANDO, FL, 32819
AULAKH JAGBIR S Vice President 842 HORSESHOE FALLS DR, ORLANDO, FL, 32828
AULAKH JAGBIR S Director 842 HORSESHOE FALLS DR, ORLANDO, FL, 32828
GILL RAJBIR K Secretary 842 HORSESHOE FALLS DR, ORLANDO, FL, 32828
GILL RAJBIR K Director 842 HORSESHOE FALLS DR, ORLANDO, FL, 32828
GILL BALWINDER S Treasurer 5036 DR. PHILLIPS BLVD, STE. 196, ORLANDO, FL, 32819
GILL BALWINDER S Director 5036 DR. PHILLIPS BLVD, STE. 196, ORLANDO, FL, 32819
AULAKH SUKHDIP S Director 5036 DR. PHILLIPS BLVD., STE. 196, ORLANDO, FL, 32819
AULAKH RANJIT S Agent 5036 DR. PHILLIPS BLVD, STE. 196, ORLANDO, FL, 32819
AULAKH RANJIT S President 5036 DR. PHILLIPS BLVD, STE. 196, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2005-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 2005-10-13 5036 DR. PHILLIPS BLVD, STE. 196, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2005-10-13 5036 DR. PHILLIPS BLVD, STE. 196, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2005-10-13 5036 DR. PHILLIPS BLVD, STE. 196, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2005-10-13 AULAKH, RANJIT S -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2008-01-15
ANNUAL REPORT 2007-03-12
ANNUAL REPORT 2006-03-31
REINSTATEMENT 2005-10-13
Domestic Profit 2004-08-18

Date of last update: 02 May 2025

Sources: Florida Department of State