| Entity Name: | NECE INTERNATIONAL ERP CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NECE INTERNATIONAL ERP CONSULTING, 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: | 18 Nov 2010 (14 years ago) |
| Date of dissolution: | 15 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2013 (12 years ago) |
| Document Number: | P10000094393 |
| FEI/EIN Number |
273989096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 611 SW 1 LANE, POMPANO BEACH, FL, 33060, US |
| Mail Address: | 611 SW 1 LANE, POMPANO BEACH, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALCOLM KAREN | President | 611 SW 1 LANE, POMPANO BEACH, FL, 33060 |
| SCOTT MALCOLM KAREN D | Agent | 611 SW 1 LANE, FL, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-09 | SCOTT MALCOLM, KAREN DMS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-09 | 611 SW 1 LANE, POMPANO BEACH, FL, FL 33060 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-21 | 611 SW 1 LANE, POMPANO BEACH, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-21 | 611 SW 1 LANE, POMPANO BEACH, FL 33060 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000109026 | LAPSED | 1000000364175 | BROWARD | 2012-12-20 | 2023-01-16 | $ 453.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-15 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-04-21 |
| Domestic Profit | 2010-11-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
