| Entity Name: | NYSC 01 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NYSC 01 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Oct 2018 (6 years ago) |
| Date of dissolution: | 27 Aug 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Aug 2020 (5 years ago) |
| Document Number: | P18000090492 |
| FEI/EIN Number |
83-2364009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13501 S SHORE BLVD, 110, WELLINGTON, FL, 33414 |
| Mail Address: | 13501 S SHORE BLVD, 110, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOCCI ROBERT | President | 13501 S SHORE BLVD, WELLIGNTON, FL, 33414 |
| de Liege Daniel | Secretary | 13501 S SHORE BLVD, WELLINGTON, FL, 33414 |
| DE LIEGE DANIEL | Agent | 13501 S SHORE BLVD, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000019747 | ACTIVE | 1000000911235 | PALM BEACH | 2021-12-22 | 2042-01-12 | $ 9,751.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J20000120705 | ACTIVE | 1000000859187 | PALM BEACH | 2020-02-05 | 2030-02-26 | $ 658.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J19000840932 | ACTIVE | 1000000852146 | PALM BEACH | 2019-12-11 | 2039-12-26 | $ 1,330.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J19000777498 | ACTIVE | 1000000848548 | PALM BEACH | 2019-11-13 | 2039-11-27 | $ 2,460.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J19000575975 | ACTIVE | 1000000836489 | PALM BEACH | 2019-08-07 | 2039-08-28 | $ 4,780.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-10-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2799917409 | 2020-05-06 | 0455 | PPP | 13501 South Shore Blvd, WELLINGTON, FL, 33414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
