| Entity Name: | US NEICO CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
US NEICO CORP 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: | 14 Sep 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P12000078502 |
| FEI/EIN Number |
46-0955104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14400 STIRLING RD, DAVIE, FL, 33330, US |
| Mail Address: | PO BOX 347616, MIAMI, FL, 33234, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA NELSON | President | 14400 STIRLING RD, DAVIE, FL, 33330 |
| ZAMORA YENEISY | Vice President | 14400 STIRLING RD, DAVIE, FL, 33330 |
| ZAMORA YENEISY | Agent | 14400 STIRLING RD, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-26 | 14400 STIRLING RD, DAVIE, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-26 | 14400 STIRLING RD, DAVIE, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-26 | ZAMORA, YENEISY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-26 | 14400 STIRLING RD, DAVIE, FL 33330 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000255747 | TERMINATED | 1000000923991 | DADE | 2022-05-20 | 2042-05-25 | $ 110.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2013-03-29 |
| Domestic Profit | 2012-09-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
