| Entity Name: | NESTATE INVESTMENTS CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NESTATE INVESTMENTS CO. 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: | 10 Apr 2023 (2 years ago) |
| Document Number: | P23000028340 |
| FEI/EIN Number |
92-3258866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2863 W 2ND AVE, HIALEAH, FL, 33010 |
| Mail Address: | 2863 W 2ND AVE, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICO ANDRES F | President | 800 N MIAMI AVE, MIAMI, FL, 33136 |
| RICO ANDRES F | Agent | 800 N MIAMI AVE, MIAMI, FL, 33136 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| Domestic Profit | 2023-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
