| Entity Name: | NEBA A CHARTER COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEBA A CHARTER COMPANY 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: | 07 Mar 2005 (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: | P05000039255 |
| Address: | 7270 NW 12TH STREET, SUITE 381, MIAMI, FL, 33126 |
| Mail Address: | 7270 NW 12TH STREET, SUITE 381, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTALVO JOSE R | President | 7270 NW 12TH STREET SUITE 381, MIAMI, FL, 33126 |
| MONTALVO JOSE R | Director | 7270 NW 12TH STREET SUITE 381, MIAMI, FL, 33126 |
| BOLIVAR JOSE R | Vice President | 7270 NW 12TH STREET SUITE 381, MIAMI, FL, 33126 |
| BOLIVAR JOSE R | Director | 7270 NW 12TH STREET SUITE 381, MIAMI, FL, 33126 |
| MONTALVO ORIETTA | Treasurer | 7270 NW 12TH STREET SUITE 381, MIAMI, FL, 33126 |
| MONTALVO ORIETTA | Director | 7270 NW 12TH STREET SUITE 381, MIAMI, FL, 33126 |
| MONTALVO ELENA | Secretary | 7270 NW 12TH STREET SUITE 381, MIAMI, FL, 33126 |
| MONTALVO ELENA | Director | 7270 NW 12TH STREET SUITE 381, MIAMI, FL, 33126 |
| BOLIVAR JOSE R | Agent | 7270 NW 12TH STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2005-03-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
