| Entity Name: | NEPALBA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEPALBA INVESTMENTS, 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: |
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: | 16 Jun 1994 (31 years ago) |
| Document Number: | P94000045006 |
| FEI/EIN Number |
650506444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1173 Brampton Pl, Lake Mary, FL, 32746, US |
| Mail Address: | 1173 Brampton Pl, Lake Mary, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hernandez Alba | President | 1173 Brampton Pl, Lake Mary, FL, 32746 |
| Hernandez Alba | Director | 1173 Brampton Pl, Lake Mary, FL, 32746 |
| Acosta Nelson J | Vice President | 1173 Brampton Pl, Lake Mary, FL, 32746 |
| Acosta Nelson J | President | 1173 Brampton Pl, Lake Mary, FL, 32746 |
| Acosta Nelson J | Director | 1173 Brampton Pl, Lake Mary, FL, 32746 |
| Acosta Nelson J | Secretary | 1173 Brampton Pl, Lake Mary, FL, 32746 |
| REBOREDO GASTON | Assistant Vice President | 20345 Boca West Dr, Boca Raton, FL, 33434 |
| REBOREDO REBECA | Assistant Vice President | 20345 Boca West Dr, Boca Raton, FL, 33434 |
| Hernandez Daniela | Assistant Vice President | 310 Racquet Club Rd,, Weston, FL, 33326 |
| ACOSTA NELSON J | Agent | 1173 Brampton Pl, Lake Mary, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-05 | ACOSTA, NELSON JESUS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-16 | 1173 Brampton Pl, Lake Mary, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-16 | 1173 Brampton Pl, Lake Mary, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-16 | 1173 Brampton Pl, Lake Mary, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-15 |
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
