| Entity Name: | NEXONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEXONE, 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: | 01 Nov 2006 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000138547 |
| FEI/EIN Number |
205976099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 S BAYSHORE DR STE 601, SUITE 601, COCONUT GROVE, FL, 33133 |
| Mail Address: | 2665 S BAYSHORE DR, SUITE 601, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BACARDI FACUNDO | President | 2665 S BAYSHORE DR, SUITE 601, COCONUT GROVE, FL, 33133 |
| MELAND MARK | Vice President | 200 S. BISCAYNE BOULEVARD, #3000, MIAMI, FL, 33131 |
| MELAND MARK S | Agent | 200 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-09 | 2665 S BAYSHORE DR STE 601, SUITE 601, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-09 | 2665 S BAYSHORE DR STE 601, SUITE 601, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-09 | MELAND, MARK S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-09 | 200 SOUTH BISCAYNE BOULEVARD, SUITE 3000, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-07-30 |
| ANNUAL REPORT | 2007-08-09 |
| Domestic Profit | 2006-11-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
