| Entity Name: | NEXOGY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEXOGY, 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: | 02 Sep 2005 (20 years ago) |
| Date of dissolution: | 02 Nov 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Nov 2024 (6 months ago) |
| Document Number: | P05000122197 |
| FEI/EIN Number |
203716712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEON BLVD, SUITE 200, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2121 PONCE DE LEON BLVD, SUITE 200, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NEXOGY, INC., ALABAMA | 000-578-479 | ALABAMA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEXOGY INC. 401K PLAN | 2020 | 203716712 | 2021-06-30 | NEXOGY INC. | 32 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-06-30 |
| Name of individual signing | MARIA MIRA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 3055035267 |
| Plan sponsor’s address | 2121 PONCE DE LEON BLVD, SUITE 200, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-01 |
| Name of individual signing | JUAN CANTO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 3055035267 |
| Plan sponsor’s address | 2121 PONCE DE LEON BLVD, SUITE 200, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-05 |
| Name of individual signing | HIDELIZA AGUERO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 3055035267 |
| Plan sponsor’s address | 2121 PONCE DE LEON BLVD, SUITE 200, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-13 |
| Name of individual signing | HIDELIZA AGUERO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 3055035267 |
| Plan sponsor’s address | 2121 PONCE DE LEON BLVD, SUITE 200, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-13 |
| Name of individual signing | HIDELIZA AGUERO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 3055035267 |
| Plan sponsor’s address | 2121 PONCE DE LEON BLVD. STE 200, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-13 |
| Name of individual signing | JUAN CANTO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ESTRADA ANTONIO | Chief Financial Officer | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| VCORP SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2024-01-22 | - | - |
| VOLUNTARY DISSOLUTION | 2023-12-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-20 | 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 2021-01-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-27 | VCORP SERVICES, LLC | - |
| MERGER | 2020-12-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000207829 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-05 | 2121 PONCE DE LEON BLVD, SUITE 200, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-05 | 2121 PONCE DE LEON BLVD, SUITE 200, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-02 |
| Revocation of Dissolution | 2024-01-22 |
| STATEMENT OF FACT | 2023-12-04 |
| VOLUNTARY DISSOLUTION | 2023-12-01 |
| Off/Dir Resignation | 2023-11-20 |
| ANNUAL REPORT | 2023-01-09 |
| AMENDED ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2022-01-06 |
| Amendment | 2021-01-27 |
| ANNUAL REPORT | 2021-01-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5546287002 | 2020-04-05 | 0455 | PPP | 2121 Ponce de Leon Blvd Suite 200, MIAMI, FL, 33134-5200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
