| Entity Name: | NELI EXPRESS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NELI EXPRESS 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: | 06 Jan 2021 (4 years ago) |
| Document Number: | P21000004021 |
| FEI/EIN Number |
86-1640949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 NW 153 TER, OPA LOCKA, FL, 33054, US |
| Mail Address: | 3000 NW 153 TER, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA PEREZ ERNESTO J | President | 3000 NW 153 TER, OPA LOCKA, FL, 33054 |
| HERRERA PEREZ ERNESTO J | Agent | 3000 NW 153 TER, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-11 | 3000 NW 153 TER, OPA LOCKA, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-01-11 |
| Domestic Profit | 2021-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
