| Entity Name: | NEAR EAST INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEAR EAST INTERNATIONAL, 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: | 18 Jul 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: | P94000053011 |
| FEI/EIN Number |
650511807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1090 E. 24TH ST., HIALEAH, FL, 33013, US |
| Mail Address: | 11800 NW 102 RD #4, MIAMI, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JORGE | Director | 11800 NW 102 RD., #4, MIAMI, FL |
| CRYSTAL HOWARD | Director | 11800 N.W. 102RD #4, MIAMI, FL |
| LOPEZ-GARCIA JORGE L | Agent | 777 BRICKELL AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-06-12 | 1090 E. 24TH ST., HIALEAH, FL 33013 | - |
| REGISTERED AGENT NAME CHANGED | 1995-06-12 | LOPEZ-GARCIA, JORGE L | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-06-12 | 777 BRICKELL AVE., SUITE 950, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 1090 E. 24TH ST., HIALEAH, FL 33013 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
