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NES HORIZON, INC. - Florida Company Profile

Company Details

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

NES HORIZON, 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 Jan 2005 (20 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: P05000008941
FEI/EIN Number 202410098

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

Address: 3201 NE 183 STREET, APT 1508, AVENTURA, FL, 33160, US
Mail Address: 3201 NE 183 STREET, APT 1508, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHOCRON AMBRAN Director 18851 NE 29TH AVE STE 900, AVENTURA, FL, 33180
CHOCRON AMBRAN President 18851 NE 29TH AVE STE 900, AVENTURA, FL, 33180
CHOCRON AMBRAN Secretary 18851 NE 29TH AVE STE 900, AVENTURA, FL, 33180
BASTIDAS PEDRO Director 18851 NE 29TH AVE STE 900, AVENTURA, FL, 33180
BASTIDAS PEDRO Vice President 18851 NE 29TH AVE STE 900, AVENTURA, FL, 33180
BASTIDAS PEDRO Treasurer 18851 NE 29TH AVE STE 900, AVENTURA, FL, 33180
BENLOLO JUDAH Agent 3201 NE 183 STREET, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-16 3201 NE 183 STREET, APT 1508, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2008-04-16 3201 NE 183 STREET, APT 1508, AVENTURA, FL 33160 -
REGISTERED AGENT NAME CHANGED 2008-04-16 BENLOLO, JUDAH -
REGISTERED AGENT ADDRESS CHANGED 2008-04-16 3201 NE 183 STREET, APT 1508, AVENTURA, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2008-04-16
ANNUAL REPORT 2007-06-03
ANNUAL REPORT 2006-04-25
Domestic Profit 2005-01-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State