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NEEL INVESTMENT INC - Florida Company Profile

Company Details

Entity Name: NEEL INVESTMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEEL INVESTMENT 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: 04 May 2012 (13 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P12000041900
FEI/EIN Number 45-5264631

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

Address: 126 KINGS POND AVE, WINTER HAVEN, FL, 33880, US
Mail Address: 126 KINGS POND AVE, WINTER HAVEN, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL DARSHNA President 126 KINGS POND AVE, WINTER HAVEN, FL, 33880
PATEL DARSHNA Agent 126 KINGS POND AVE, WINTER HAVEN, FL, 33880

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000093600 MVP FOOD STORE EXPIRED 2017-08-23 2022-12-31 - 3000 STATE ROAD 540 WEST, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-08 126 KINGS POND AVE, WINTER HAVEN, FL 33880 -
CHANGE OF MAILING ADDRESS 2020-06-08 126 KINGS POND AVE, WINTER HAVEN, FL 33880 -

Documents

Name Date
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-03-24
ANNUAL REPORT 2014-04-17
ANNUAL REPORT 2013-04-19
Domestic Profit 2012-05-04

Date of last update: 01 May 2025

Sources: Florida Department of State