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NES SOUTHEAST, INC. - Florida Company Profile

Company Details

Entity Name: NES SOUTHEAST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NES SOUTHEAST, 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: 03 Feb 1995 (30 years ago)
Date of dissolution: 23 Nov 1998 (26 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Nov 1998 (26 years ago)
Document Number: P95000009297
FEI/EIN Number 561909700

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

Address: 3724 NATIONAL DR, 109, RALEIGH, NC, 27612
Mail Address: 3724 NATIONAL DR, 109, RALEIGH, NC, 27612
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSBERG ART President 10012 N. DALE MABRY HWY, STE 206, TAMPA, FL, 33618
OSBERG ART Director 10012 N. DALE MABRY HWY, STE 206, TAMPA, FL, 33618
WARREN WILLIAM Secretary 3724 NATIONAL DR., SUITE 109, RALEIGH, NC, 27612
WARREN WILLIAM Director 3724 NATIONAL DR., SUITE 109, RALEIGH, NC, 27612
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1998-11-23 - -
NAME CHANGE AMENDMENT 1995-06-06 NES SOUTHEAST, INC. -

Documents

Name Date
Voluntary Dissolution 1998-11-23
ANNUAL REPORT 1998-02-06
ANNUAL REPORT 1997-05-14
ANNUAL REPORT 1996-06-02
DOCUMENTS PRIOR TO 1997 1995-02-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State