Search icon

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 (7 years ago)
Document Number: P18000003890
FEI/EIN Number 82-4217161

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18851 NE 29TH AVENUE, AVENTURA, FL, 33180, US
Mail Address: 18851 NE 29TH AVENUE, 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
SCHNEIDER GASTON Director 18851 NE 29TH AVENUE, AVENTURA, FL, 33180
VAZQUEZ CARLOS Sr. Officer 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
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

USAspending Awards / Financial Assistance

Date:
2021-03-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12202.00
Total Face Value Of Loan:
12202.00

Paycheck Protection Program

Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12202
Current Approval Amount:
12202
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12262.51

Date of last update: 01 Jun 2025

Sources: Florida Department of State