| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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
