| Entity Name: | NLM INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NLM INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Mar 2007 (18 years ago) |
| Document Number: | P07000040071 |
| FEI/EIN Number |
261232239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 41040 HWY 27, STE 4, DAVENPORT, FL, 33837, US |
| Mail Address: | 41040 HIGHWAY 27, SUITE 4, DAVENPORT, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE NEIL | President | 526 WILMONT TERRACE, DAVENPORT, FL, 33837 |
| MOORE LESLEY | Vice President | 526 WILMONT TERRACE, DAVENPORT, FL, 33837 |
| MOORE NEIL | Agent | 41040 HWY 27, DAVENPORT, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 41040 HWY 27, STE 4, DAVENPORT, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 41040 HWY 27, STE 4, DAVENPORT, FL 33837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 41040 HWY 27, STE 4, DAVENPORT, FL 33837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
