| Entity Name: | NESPA, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NESPA, CORPORATION 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: | 03 Apr 2018 (7 years ago) |
| Document Number: | P18000031631 |
| FEI/EIN Number |
32-0565703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17625 NW 94TH CT BUILDING 5, HIALEAH Gardens, FL, 33018, US |
| Mail Address: | 17625 NW 94TH CT BUILDING 5, HIALEAH Gardens, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LISCANO NESTOR J | President | 17625 NW 94TH CT BUILDING 5, HIALEAH Gardens, FL, 33018 |
| LISCANO NESTOR J | Agent | 17625 NW 94TH CT BUILDING 5, HIALEAH Gardens, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-01 | 8915 w 35 ave, HIALEAH Gardens, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-01 | 8915 w 35 ave, HIALEAH Gardens, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-01 | 8915 w 35 ave, HIALEAH Gardens, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-26 |
| Domestic Profit | 2018-04-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
