| Entity Name: | NESREEN INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NESREEN 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Mar 2017 (8 years ago) |
| Document Number: | P17000024488 |
| FEI/EIN Number |
82-0809473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2424 N. Federal Hwy, DELRAY BEACH, FL, 33431, US |
| Mail Address: | 2424 N. Federal Hwy, DELRAY BEACH, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ADIEH EYAD Y | President | 2424 N. Federal Hwy, DELRAY BEACH, FL, 33431 |
| ADIEH EYAD Y | Agent | 2424 N. Federal Hwy, 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 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-25 | 2424 N. Federal Hwy, Suite 411, DELRAY BEACH, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 2424 N. Federal Hwy, Suite 411, DELRAY BEACH, FL 33431 | - |
| 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: 03 May 2025
Sources: Florida Department of State
