| Entity Name: | NELPI SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NELPI SERVICES 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: | 12 Dec 2008 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 May 2014 (11 years ago) |
| Document Number: | P08000108011 |
| FEI/EIN Number |
263868199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2393 S. Congress Ave, WEST PALM BEACH, FL, 33406, US |
| Mail Address: | 2393 S. Congress Ave, WEST PALM BEACH, FL, 33406, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTEROS NELSON | President | 729 lori dr, palm spring, FL, 33461 |
| TORREALBA ELSI | Vice President | 9140 DUPONT PL, WELLINGTON, FL, 33414 |
| BALLESTEROS NELSON | Agent | 729 lori dr, palm spring, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 729 lori dr, apt 205, palm spring, FL 33461 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-20 | 2393 S. Congress Ave, 223, WEST PALM BEACH, FL 33406 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-20 | 2393 S. Congress Ave, 223, WEST PALM BEACH, FL 33406 | - |
| AMENDMENT | 2014-05-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2695307703 | 2020-05-01 | 0455 | PPP | 2393 S CONGRESS AVE STE 223, PALM SPRINGS, FL, 33406 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
