| Entity Name: | NESTI CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NESTI CO. 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 Aug 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P07000087067 |
| FEI/EIN Number |
870808027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12123 Woodglen Cir., Clermont, FL, 34711, US |
| Mail Address: | 12123 Woodglen Cir., Clermont, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFARAS REGLA C | President | 12123 Woodglen Cir., CLERMONT, FL, 34711 |
| ALFARAS REGLA C | Vice President | 12123 Woodglen Cir., CLERMONT, FL, 34711 |
| Alfaras Nestor | Treasurer | 12123 Woodglen Cir, Clermont, FL, 34711 |
| ALFARAS REGLA C | Agent | 12123 WOODGLEN CIR., CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | ALFARAS, REGLA C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-17 | 12123 WOODGLEN CIR., CLERMONT, FL 34711 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-17 | 12123 Woodglen Cir., Clermont, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-17 | 12123 Woodglen Cir., Clermont, FL 34711 | - |
| REINSTATEMENT | 2011-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2008-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| ARTICLES OF CORRECTION | 2007-08-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-02-27 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-03-30 |
| ANNUAL REPORT | 2013-02-17 |
| ANNUAL REPORT | 2012-04-02 |
| REINSTATEMENT | 2011-11-14 |
| ADDRESS CHANGE | 2010-12-27 |
| ANNUAL REPORT | 2010-02-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
