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NEKUDA GROUP, INC. - Florida Company Profile

Company Details

Entity Name: NEKUDA GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEKUDA GROUP, 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: 09 Sep 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P08000083203
FEI/EIN Number 263315011

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

Address: 8384 NW 68TH STREET, MIAMI, FL, 33166
Mail Address: 8384 NW 68TH STREET, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANSECO ROSANA ARIAS President 8384 NW 68H STREET, MIAMI, FL, 33166
CANSECO ROSANA ARIAS Vice President 8384 NW 68H STREET, MIAMI, FL, 33166
CANSECO ROSANA ARIAS Agent 8384 NW 68TH STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2011-05-24 CANSECO, ROSANA ARIAS -
CANCEL ADM DISS/REV 2009-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2011-05-24
ANNUAL REPORT 2010-12-06
ANNUAL REPORT 2010-04-30
REINSTATEMENT 2009-10-21
Domestic Profit 2008-09-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State