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NELBANA CORPORATION - Florida Company Profile

Company Details

Entity Name: NELBANA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NELBANA CORPORATION 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: 13 Feb 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P13000014993
FEI/EIN Number 46-2037676

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

Address: 1324 SW 160 AVE, INDIAN TRACE CENTER, SUNRISE, FL, 33326, US
Mail Address: 1324 SW 160 AVE, INDIAN TRACE CENTER, SUNRISE, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ NELSON Vice President 3807 SW 165TH TERRACE, MIRAMAR, FL, 33027
HERNANDEZ ANA J President 3807 SW 165TH TERRACE, MIRAMAR, FL, 33027
HERNANDEZ ANA J Agent 3807 SW 165TH TERRACE, MIRAMAR, FL, 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000056239 PARTYMANIA EXPIRED 2013-06-08 2018-12-31 - 3807 SW 165TH TERRACE, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-28 1324 SW 160 AVE, INDIAN TRACE CENTER, SUNRISE, FL 33326 -
CHANGE OF MAILING ADDRESS 2014-01-28 1324 SW 160 AVE, INDIAN TRACE CENTER, SUNRISE, FL 33326 -
REGISTERED AGENT NAME CHANGED 2014-01-28 HERNANDEZ, ANA J -

Documents

Name Date
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-11
ANNUAL REPORT 2014-01-28
Domestic Profit 2013-02-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State