| Entity Name: | NELLEY HOUSE 1 CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NELLEY HOUSE 1 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: | 04 Oct 2016 (9 years ago) |
| Date of dissolution: | 14 Aug 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Aug 2023 (2 years ago) |
| Document Number: | P16000080661 |
| FEI/EIN Number |
81-4092844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9855 SW 62 STREET, MIAMI, FL, 33173, US |
| Mail Address: | 9855 SW 62 STREET, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAPILLIQUEN LUIS A | Treasurer | 9855 SW 62 STREET, MIAMI, FL, 33173 |
| CHAPILLIQUEN LUIS A | Agent | 9855 SW 62 STREET, MIAMI, FL, 33173 |
| CHAPILLIQUEN LUIS A | Director | 9855 SW 62 STREET, MIAMI, FL, 33173 |
| CHAPILLIQUEN LUIS A | Vice President | 9855 SW 62 STREET, MIAMI, FL, 33173 |
| CHAPILLIQUEN LUIS A | President | 9855 SW 62 STREET, MIAMI, FL, 33173 |
| CHAPILLIQUEN LUIS A | Secretary | 9855 SW 62 STREET, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-14 | - | - |
| AMENDMENT | 2022-08-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-31 | 9855 SW 62 STREET, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-31 | 9855 SW 62 STREET, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-31 | 9855 SW 62 STREET, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-31 | CHAPILLIQUEN, LUIS A | - |
| AMENDMENT | 2020-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-14 |
| Amendment | 2022-08-31 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-19 |
| Amendment | 2020-09-22 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-13 |
| Domestic Profit | 2016-10-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
