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N.L.C HOME INVESTMENTS 1 INC - Florida Company Profile

Company Details

Entity Name: N.L.C HOME INVESTMENTS 1 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

N.L.C HOME INVESTMENTS 1 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: 20 Dec 2016 (8 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P16000099954
FEI/EIN Number 81-4759115

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

Address: 25933 RISEN STAR DR, WESLEY CHAPEL, FL, 33544, US
Mail Address: 25933 RISEN STAR DR, WESLEY CHAPEL, FL, 33544, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA NANCY President 25933 RISEN STAR DR, WESLEY CHAPEL, FL, 33544
VANEGAS LUIS Vice President 25933 RISEN STAR DR, WESLEY CHAPEL, FL, 33544
RIVERA NANCY Agent 25933 RISEN STAR DR, WESLEY CHAPEL, FL, 33544

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000139807 NLC INVESTMENTS 1 LLC EXPIRED 2016-12-28 2021-12-31 - 5707, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-26 25933 RISEN STAR DR, WESLEY CHAPEL, FL 33544 -
REGISTERED AGENT NAME CHANGED 2018-04-26 RIVERA, NANCY -
REGISTERED AGENT ADDRESS CHANGED 2018-04-26 25933 RISEN STAR DR, WESLEY CHAPEL, FL 33544 -
CHANGE OF MAILING ADDRESS 2018-04-26 25933 RISEN STAR DR, WESLEY CHAPEL, FL 33544 -
REINSTATEMENT 2017-12-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2018-04-26
REINSTATEMENT 2017-12-11
Domestic Profit 2016-12-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State