| Entity Name: | NEMSA INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEMSA INVESTMENTS 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: | 23 Jun 2021 (4 years ago) |
| Document Number: | P21000058956 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2555 PONCE DE LEON BLVD STE 600, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2555 PONCE DE LEON BLVD STE 600, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRANSWORLD BUSINESS MANAGEMENT, LLC | Agent | - |
| NICOLE DAFNA AWNETWANT UTJES | President | 2555 PONCE DE LEON BLVD STE 600, CORAL GABLES, FL, 33134 |
| MIGUEL ANGEL AWNETWANT MELLA | Director | 2555 PONCE DE LEON BLVD STE 600, CORAL GABLES, FL, 33134 |
| MIGUEL ANGEL AWNETWANT MELLA | Secretary | 2555 PONCE DE LEON BLVD STE 600, CORAL GABLES, FL, 33134 |
| NICOLE DAFNA AWNETWANT UTJES | Director | 2555 PONCE DE LEON BLVD STE 600, CORAL GABLES, FL, 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-30 |
| Domestic Profit | 2021-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
