| Entity Name: | NEKTON CAPITAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEKTON CAPITAL GROUP, 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: |
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: | 12 Oct 2020 (5 years ago) |
| Document Number: | P20000081565 |
| FEI/EIN Number |
86-2775868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2646 MILLER CT, WESTON, FL, 33332, US |
| Mail Address: | 2646 MILLER CT, WESTON, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARIAS FRANCISCO JMR | President | 2646 MILLER CT, WESTON, FL, 33332 |
| LOPEZ GERARD MR | Director | 2646 MILLER CT, WESTON, FL, 33332 |
| Blanco Pedro | Director | 433 north loop W, Houston, TX, 77008 |
| FARIAS FRANCISCO JMR | Agent | 2646 MILLER CT, WESTON, FL, 33332 |
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| NEKTON CAPITAL GROUP, INC., VS REFINERIA DI ARUBA (RDA) N.V., | 3D2023-0782 | 2023-05-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | NEKTON CAPITAL GROUP, INC. |
| Role | Appellant |
| Status | Active |
| Representations | MANUEL ARTHUR MESA |
| Name | REFINERIA DI ARUBA (RDA) N.V. |
| Role | Appellee |
| Status | Active |
| Representations | ROBERT J. MCKEE |
| Name | Hon. Thomas J. Rebull |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-05-09 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2023-05-09 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-05-09 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-05-09 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that Appellant’s Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2023-05-08 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | NEKTON CAPITAL GROUP, INC. |
| Docket Date | 2023-05-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| Docket Date | 2023-05-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | NEKTON CAPITAL GROUP, INC. |
| Docket Date | 2023-05-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2023-05-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before May 11, 2023. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-12 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-08-05 |
| ANNUAL REPORT | 2021-05-13 |
| Domestic Profit | 2020-10-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
