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 |
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 |
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 | - |
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