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NESARALLI ENTERPRISES, INC - Florida Company Profile

Company Details

Entity Name: NESARALLI ENTERPRISES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NESARALLI ENTERPRISES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Feb 2005 (20 years ago)
Document Number: P05000031581
FEI/EIN Number 202401490

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

Address: 14451 W. COLONIAL DR., WINTER GARDEN, FL, 34787, US
Mail Address: 14451 W. COLONIAL DR., WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NESARALLI OMAWATIE President 168 HIGHBROOKE BLVD, OCOEE, FL, 34761
NESARALLI SHAZAD A Vice President 168 HIGHBROOKE BLVD, OCOEE, FL, 34761
NESARALLI OMAWATIE Agent 168 HIGHBROOKE BLVD, OCOEE, FL, 34761

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000075333 SOLOMON AUTO BODY EXPIRED 2013-07-29 2018-12-31 - 14451 W COLONIAL DR, WINTER GARDEN, FL, 34787
G13000067193 SOLOMON AUTO BODY ACTIVE 2013-07-03 2028-12-31 - 14451 W COLONIAL DR, WINTER GARDEN, FL, 34787
G08289900104 JNA AUTO SALES EXPIRED 2008-10-15 2013-12-31 - 14451 W COLONIAL DR, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2006-02-14 168 HIGHBROOKE BLVD, OCOEE, FL 34761 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000449734 ACTIVE 1000001001050 ORANGE 2024-07-01 2044-07-17 $ 3,228.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J24000449742 ACTIVE 1000001001051 ORANGE 2024-07-01 2044-07-17 $ 14,336.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J18000685545 TERMINATED 2018-CA-008325 ORANGE COUNTY CIRCUIT COURT 2018-10-08 2023-10-10 $54,837.06 FINISHMASTER, INC., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-07-24
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5257469004 2021-05-22 0491 PPS 14451 W Colonial Dr, Winter Garden, FL, 34787-4214
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24937
Loan Approval Amount (current) 24937
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Garden, ORANGE, FL, 34787-4214
Project Congressional District FL-11
Number of Employees 8
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25137.88
Forgiveness Paid Date 2022-03-11
6892417306 2020-04-30 0491 PPP 14451 w colonial dr, winter garden, FL, 34787
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28914
Loan Approval Amount (current) 28914
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address winter garden, ORANGE, FL, 34787-0001
Project Congressional District FL-10
Number of Employees 8
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29358.15
Forgiveness Paid Date 2021-11-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State