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NEXOS INVEST, CORP - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6624688600 2021-03-23 0455 PPP 18851 NE 29th Ave Ste 104, Miami, FL, 33180-2808
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12202
Loan Approval Amount (current) 12202
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33180-2808
Project Congressional District FL-24
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12262.51
Forgiveness Paid Date 2021-09-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State