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NECA FLORIDA, CORP. - Florida Company Profile

Company Details

Entity Name: NECA FLORIDA, CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

NECA FLORIDA, CORP. 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: 26 Apr 2012 (13 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P12000039399
FEI/EIN Number 38-3875206

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

Address: 5700 Collins Ave., Unit 16E, Miami Beach, FL 33140
Mail Address: 5700 Collins Ave., Unit 16E, Miami Beach, FL 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Carloni Neto, Joao Secretary 848 Brickell Key Drive, Unit 3806 MIAMI, FL 33131-3707
Nelson, Garry, Esq. Agent 1401 Brickell Avenue, Suite 825, MIAMI, FL 33131
Carloni, Mariangela Opipari Director 848 Brickell Key Drive, Unit 3806 MIAMI, FL 33131-3707
Carloni, Mariangela Opipari President 848 Brickell Key Drive, Unit 3806 MIAMI, FL 33131-3707
Carloni Neto, Joao Director 848 Brickell Key Drive, Unit 3806 MIAMI, FL 33131-3707

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-25 5700 Collins Ave., Unit 16E, Miami Beach, FL 33140 -
CHANGE OF MAILING ADDRESS 2019-03-25 5700 Collins Ave., Unit 16E, Miami Beach, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-12 1401 Brickell Avenue, Suite 825, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2013-04-26 Nelson, Garry, Esq. -

Documents

Name Date
ANNUAL REPORT 2019-03-25
AMENDED ANNUAL REPORT 2018-10-03
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-03-09
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-04-26
Domestic Profit 2012-04-26

Date of last update: 22 Feb 2025

Sources: Florida Department of State