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N.S.E.W. GROUP, INC. - Florida Company Profile

Company Details

Entity Name: N.S.E.W. GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

N.S.E.W. GROUP, 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 Nov 2004 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P04000153154
FEI/EIN Number 201855130

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

Address: 2894 SW 144TH CT., MIAMI, FL, 33175
Mail Address: 2894 SW 144TH CT., MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA TORRES LEON R President 2894 SW 144TH CT., MIAMI, FL, 33175
DE LA TORRES LEON R Treasurer 2894 SW 144TH CT., MIAMI, FL, 33175
DE LA TORRES LEON R Director 2894 SW 144TH CT., MIAMI, FL, 33175
VILLAREAL EDWARD J Vice President 1810 SW 87TH AVE., MIAMI, FL, 33165
VILLAREAL EDWARD J Secretary 1810 SW 87TH AVE., MIAMI, FL, 33165
VILLAREAL EDWARD J Director 1810 SW 87TH AVE., MIAMI, FL, 33165
IGLESIAS ADOLFO E Agent 13501 SW 128TH ST., SUITE 208, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-05-03
Domestic Profit 2004-11-09

Date of last update: 02 May 2025

Sources: Florida Department of State