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NELCON TRANSPORT INC. - Florida Company Profile

Company Details

Entity Name: NELCON TRANSPORT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NELCON TRANSPORT 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: 27 May 2009 (16 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P09000049170
FEI/EIN Number 270362371

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

Address: 1327 PORTOFINO CIRCLE, SUITE 703, WESTON, FL, 33326, US
Mail Address: 1327 PORTOFINO CIRCLE, SUITE 703, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUSTAVO MICHAEL Agent 1327 PORTOFINO CIRCLE, WESTON, FL, 33326
MICHAEL GUSTAVO President 1327 PORTOFINO CIRCLE SUITE 703, WESTON, FL, 33326
MICHAEL GUSTAVO Secretary 1327 PORTOFINO CIRCLE SUITE 703, WESTON, FL, 33326
MICHAEL GUSTAVO Treasurer 1327 PORTOFINO CIRCLE SUITE 703, WESTON, FL, 33326
MICHAEL GUSTAVO Director 1327 PORTOFINO CIRCLE SUITE 703, WESTON, FL, 33326
CONTRERAS NELSON Director 1327 PORTOFINO CIRCLE SUITE 703, WESTON, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000136135 MIAMI FOREX INSTITUTE EXPIRED 2009-07-17 2014-12-31 - 1327 PORTOFINO CIRCLE #703, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2012-04-30 GUSTAVO MICHAEL -
REGISTERED AGENT ADDRESS CHANGED 2012-04-30 1327 PORTOFINO CIRCLE, 703, WESTON, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-02-19
ANNUAL REPORT 2010-08-08
Domestic Profit 2009-05-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State