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NESTOR CONSULTING GROUP, INC. - Florida Company Profile

Company Details

Entity Name: NESTOR CONSULTING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NESTOR CONSULTING GROUP, 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: 14 May 2013 (12 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: P13000042883
FEI/EIN Number 90-0758709

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

Mail Address: 804 W. IDLEWILD AVE., TAMPA, FL, 33604, US
Address: 804 W IDLEWILD AVE., Tampa, FL, 33604, US
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Nestor Todd E President 804 W IDLEWILD AVE., Tampa, FL, 33604
NESTOR TODD E Agent 804 W IDLEWILD AVE., Tampa, FL, 33604

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-07 804 W IDLEWILD AVE., Tampa, FL 33604 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-07 804 W IDLEWILD AVE., Tampa, FL 33604 -
CHANGE OF MAILING ADDRESS 2020-11-03 804 W IDLEWILD AVE., Tampa, FL 33604 -
REGISTERED AGENT NAME CHANGED 2018-11-26 NESTOR, TODD E -

Documents

Name Date
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-29
Reg. Agent Change 2018-11-26
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-02-27
ANNUAL REPORT 2014-04-12
Domestic Profit 2013-05-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7790918510 2021-03-06 0455 PPP 804 W Idlewild Ave, Tampa, FL, 33604-6538
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8750
Loan Approval Amount (current) 8750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33604-6538
Project Congressional District FL-14
Number of Employees 1
NAICS code 561499
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8783.8
Forgiveness Paid Date 2021-07-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State