Search icon

NE. S.M., INC. - Florida Company Profile

Company Details

Entity Name: NE. S.M., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NE. S.M., 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: 22 Apr 1994 (31 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P94000030824
FEI/EIN Number 650500294

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13104 S.W. 108TH AVE., MIAMI, FL, 33176
Mail Address: 13104 S.W. 108TH AVE., MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMPUERO JUAN P President 13104 S.W. 108TH AVE., MIAMI, FL, 33176
AMPUERO JUAN P Director 13104 S.W. 108TH AVE., MIAMI, FL, 33176
AMPUERO GLORIA G Secretary 13104 S.W. 108TH AVE., MIAMI, FL, 33176
AMPUERO GLORIA G Vice President 13104 S.W. 108TH AVE., MIAMI, FL, 33176
AMPUERO GLORIA G Treasurer 13104 S.W. 108TH AVE., MIAMI, FL, 33176
AMPUERO GLORIA G Director 13104 S.W. 108TH AVE., MIAMI, FL, 33176
AMPUERO JUAN P Agent 13104 S.W. 108TH AVE., MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REINSTATEMENT 1995-09-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Date of last update: 02 May 2025

Sources: Florida Department of State