| Entity Name: | NEVERLAND CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEVERLAND 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: | 10 Nov 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P14000091662 |
| FEI/EIN Number |
47-2302806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9010 SW 137 AV, MIAMI, FL, 33186, US |
| Mail Address: | 9010 SW 137 AV, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYANO JUAN J | President | 9010 SW 137 AV SUITE 201, MIAMI, FL, 33186 |
| FULTON ABRAHAM SANCHEZ CPA PA | Agent | 9010 SW 137 AV, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-10 | 9010 SW 137 AV, 201, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-10 | 9010 SW 137 AV, 201, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-10 | FULTON ABRAHAM SANCHEZ CPA PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-10 | 9010 SW 137 AV, 201, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-10 |
| Domestic Profit | 2014-11-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
