| Entity Name: | NEXOS INVEST, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEXOS INVEST, 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: |
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: | 11 Jan 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Oct 2018 (6 years ago) |
| Document Number: | P18000003890 |
| FEI/EIN Number |
82-4217161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18851 NE 29TH AVENUE, STE 104A, AVENTURA, FL, 33180, US |
| Mail Address: | 18851 NE 29TH AVENUE, STE 104A, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDONEZ FERNANDO M | President | 18851 NE 29TH AVENUE, AVENTURA, FL, 33180 |
| ORDONEZ FERNANDO M | Treasurer | 18851 NE 29TH AVENUE, AVENTURA, FL, 33180 |
| ORDONEZ FERNANDO M | Director | 18851 NE 29TH AVENUE, AVENTURA, FL, 33180 |
| SCHNEIDER GASTON | Vice President | 18851 NE 29TH AVENUE, AVENTURA, FL, 33180 |
| SCHNEIDER GASTON | Secretary | 18851 NE 29TH AVENUE, AVENTURA, FL, 33180 |
| SCHNEIDER GASTON | Director | 18851 NE 29TH AVENUE, AVENTURA, FL, 33180 |
| VAZQUEZ CARLOS Sr. | Officer | 18851 NE 29TH AVENUE, AVENTURA, FL, 33180 |
| ORDONEZ FERNANDO M | Agent | 18851 NE 29TH AVENUE, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000056533 | NEXOS INVEST | ACTIVE | 2024-04-29 | 2029-12-31 | - | 18851 NE 29TH AVE, SUITE 104, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-04 | ORDONEZ, FERNANDO M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-04 | 18851 NE 29TH AVENUE, STE 104A, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-04 | 18851 NE 29TH AVENUE, STE 104A, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-04 | 18851 NE 29TH AVENUE, STE 104A, AVENTURA, FL 33180 | - |
| AMENDMENT | 2018-10-01 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-30 |
| AMENDED ANNUAL REPORT | 2024-06-04 |
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-02-07 |
| Amendment | 2018-10-01 |
| Domestic Profit | 2018-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6624688600 | 2021-03-23 | 0455 | PPP | 18851 NE 29th Ave Ste 104, Miami, FL, 33180-2808 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
