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NESSY ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: NESSY ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

NESSY ASSOCIATES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 20 Apr 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P12000037441
FEI/EIN Number 45-5115978

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

Address: 3348 NW 34TH STREET, MIAMI, FL 33142
Mail Address: 3348 NW 34TH STREET, MIAMI, FL 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUERVO, VANESSA Agent 3348 NW 34TH STREET, MIAMI, FL 33142
CUERVO, VANESSA President 3348 NW 34TH STREET, MIAMI, FL 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-04-30
Domestic Profit 2012-04-20

Date of last update: 22 Feb 2025

Sources: Florida Department of State