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NEL ONE GROUP, CORP - Florida Company Profile

Company Details

Entity Name: NEL ONE GROUP, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEL ONE GROUP, 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: 25 Jul 2016 (9 years ago)
Date of dissolution: 21 Jun 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 21 Jun 2021 (4 years ago)
Document Number: P16000062200
FEI/EIN Number 81-3385789

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

Address: 8216 NW 30TH TERRACE, DORAL, FL, 33122, US
Mail Address: 8216 NW 30TH TERRACE, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAJM MOHAMAD K President 8216 NW 30TH TERRACE, DORAL, FL, 33122
NAJM MOHAMAD K Agent 2071 NW 112TH AVENUE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CONVERSION 2021-06-21 - CONVERSION MEMBER. RESULTING CORPORATION WAS L21000299161. CONVERSION NUMBER 300000215013
CHANGE OF PRINCIPAL ADDRESS 2021-05-22 8216 NW 30TH TERRACE, SUITE 100, DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2021-05-22 8216 NW 30TH TERRACE, SUITE 100, DORAL, FL 33122 -
AMENDMENT 2020-10-14 - -
REGISTERED AGENT ADDRESS CHANGED 2020-10-14 2071 NW 112TH AVENUE, SUITE 106, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2021-03-15
Amendment 2020-10-14
AMENDED ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-07-24
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-27
Domestic Profit 2016-07-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State