| Entity Name: | NESREEN INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Mar 2017 (8 years ago) |
| Document Number: | P17000024488 |
| FEI/EIN Number | 82-0809473 |
| Address: | 2424 N. Federal Hwy, Suite 411, DELRAY BEACH, FL 33431 |
| Mail Address: | 2424 N. Federal Hwy, Suite 411, DELRAY BEACH, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ADIEH, EYAD Y | Agent | 2424 N. Federal Hwy, Suite 411, DELRAY BEACH, FL 33431 |
| Name | Role | Address |
|---|---|---|
| ADIEH, EYAD Y | President | 2424 N. Federal Hwy, Suite 411 DELRAY BEACH, FL 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000010739 | TONY'S DELI | ACTIVE | 2021-01-21 | 2026-12-31 | No data | 301 WEST ATLANTIC AVENUE SUITE R-1, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-25 | 2424 N. Federal Hwy, Suite 411, DELRAY BEACH, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-25 | 2424 N. Federal Hwy, Suite 411, DELRAY BEACH, FL 33431 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 2424 N. Federal Hwy, Suite 411, DELRAY BEACH, FL 33431 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000160521 | TERMINATED | 1000000984107 | PALM BEACH | 2024-03-13 | 2044-03-20 | $ 82,412.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-04-03 |
| Domestic Profit | 2017-03-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7032737302 | 2020-04-30 | 0455 | PPP | 301 W ATLANTIC AVE STE R1, DELRAY BEACH, FL, 33444 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
