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GRUPO NEREGA INC - Florida Company Profile

Company Details

Entity Name: GRUPO NEREGA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRUPO NEREGA 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: 09 Feb 2022 (3 years ago)
Date of dissolution: 23 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Apr 2023 (2 years ago)
Document Number: P22000012213
Address: 4720 GLENCREST LOOP, SAINT CLOUD, FL, 34772, US
Mail Address: 4720 GLENCREST LOOP, SAINT CLOUD, FL, 34772, US
ZIP code: 34772
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA DE ROMERO NEREIDA I President 4720 GLENCREST LOOP, SAINT CLOUD, FL, 34772
VELAQUEZ FRAGIEL MIGUEL A Agent 4720 GLENCREST LOOP, SAINT CLOUD, FL, 34772

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-23
Domestic Profit 2022-02-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State