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NESSA IN CORPORATION - Florida Company Profile

Company Details

Entity Name: NESSA IN CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NESSA IN CORPORATION 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: 24 Mar 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P08000030357
FEI/EIN Number 262403625

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

Address: 27331 SOUTH DIXIE HIGHWAY, NARANJA, FL, 33032, US
Mail Address: 27331 SOUTH DIXIE HIGHWAY, NARANJA, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAROUQUE MOHAMMAD O President 27331 SOUTH DIXIE HIGHWAY, NARANJA, FL, 33032
DE YOUNG BERNACE A Agent 1411 SOUTH UNIVERSITY DRIVE, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000033261 HAPPY BEAUTY SUPPLY EXPIRED 2010-04-14 2015-12-31 - 27331 S DIXIE HWY, NARANJA, FL, 33032
G08094900281 STAR SHOE & BEAUTY SUPPLY EXPIRED 2008-04-03 2013-12-31 - 27331 SOUTH DIXIE HIGHWAY, NARANJA, FL, 33032

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-04-03
ANNUAL REPORT 2009-03-20
Domestic Profit 2008-03-24

Date of last update: 03 May 2025

Sources: Florida Department of State