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NLB CAPITAL, CO. - Florida Company Profile

Company Details

Entity Name: NLB CAPITAL, CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NLB CAPITAL, CO. 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: 23 Sep 2015 (10 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P15000079011
FEI/EIN Number 47-5150143

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

Address: 2255 GLADES RD, BOCA RATON, FL, 33431, US
Mail Address: 2255 GLADES RD, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERO NICHOLAS President 2255 GLADES RD, BOCA RATON, FL, 33431
Zanotti Tracey Chief Operating Officer 13860 WELLINGTON TRACE, WELLINGTON, FL, 33414
VERO NICHOLAS Agent 13860 WELLINGTON TRACE, WELLINGTON, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000065245 NATIONAL MEDICAL BILL REVIEW EXPIRED 2017-06-13 2022-12-31 - 13860 WELLINGTON TRACE, UNIT 232, WELLINGTON, FL, 33414
G15000101673 NATIONAL LABOR BENEFITS, INC. ACTIVE 2015-10-05 2026-12-31 - 2255 GLADES RD SUITE 324A, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
NAME CHANGE AMENDMENT 2020-12-15 NLB CAPITAL, CO. -
REGISTERED AGENT ADDRESS CHANGED 2018-03-17 13860 WELLINGTON TRACE, #232, WELLINGTON, FL 33414 -
CHANGE OF PRINCIPAL ADDRESS 2016-12-05 2255 GLADES RD, SUITE 324A, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2016-12-05 2255 GLADES RD, SUITE 324A, BOCA RATON, FL 33431 -

Documents

Name Date
Name Change 2020-12-15
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-17
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-08-24
Domestic Profit 2015-09-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State