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NESCI, INC - Florida Company Profile

Company Details

Entity Name: NESCI, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NESCI, 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: 05 Mar 2007 (18 years ago)
Date of dissolution: 20 May 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 May 2014 (11 years ago)
Document Number: P07000028641
FEI/EIN Number 208586708

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

Address: 14 NE 1ST. AVE., SUITE 801, MIAMI, FL, 33132
Mail Address: 14 NE 1ST. AVE., SUITE 801, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NESCI EMILIO Director 7901 HISPANOLA AVE. SUITE 1510, N BAY VILLAGE, FL, 33141
NESCI CARLA Secretary 455 NE 25TH STREET. APT. 408, MIAMI, FL, 33137
NESCI CARLA Treasurer 455 NE 25TH STREET. APT. 408, MIAMI, FL, 33137
NESCI EMILIO Agent 14 NE 1ST. AVE., MIAMI, FL, 33132
NESCI EMILIO President 7901 HISPANOLA AVE. SUITE 1510, N BAY VILLAGE, FL, 33141

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-05-20 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-10 14 NE 1ST. AVE., SUITE 801, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2012-02-10 14 NE 1ST. AVE., SUITE 801, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-10 14 NE 1ST. AVE., SUITE 801, MIAMI, FL 33132 -

Documents

Name Date
Voluntary Dissolution 2014-05-20
ANNUAL REPORT 2013-01-22
ANNUAL REPORT 2012-02-10
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-01-09
ANNUAL REPORT 2009-01-21
ANNUAL REPORT 2008-01-22
Domestic Profit 2007-03-05

Date of last update: 01 May 2025

Sources: Florida Department of State