| Entity Name: | NELMA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NELMA, 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: | 06 Nov 1995 (29 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 25 Jun 2008 (17 years ago) |
| Document Number: | P95000085398 |
| FEI/EIN Number |
650631577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 E PALM DR, UNIT 270, FLORIDA CITY, FL, 33034, US |
| Mail Address: | 250 E PALM DR, UNIT 270, FLORIDA CITY, FL, 33034, US |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ NELSON | President | 250 E PALM DR SUITE 270, FLORIDA CITY, FL, 33034 |
| Gonzalez Alejandro | Secretary | 250 E. Palm Dr Unit 270, Florida City, FL, 33034 |
| GONZALEZ NELSON | Agent | 250 E PALM DR SUITE 270, FLORIDA CITY, FL, 33034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-19 | 250 E PALM DR, UNIT 270, FLORIDA CITY, FL 33034 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-19 | 250 E PALM DR, UNIT 270, FLORIDA CITY, FL 33034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-19 | 250 E PALM DR SUITE 270, FLORIDA CITY, FL 33034 | - |
| CANCEL ADM DISS/REV | 2008-06-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-19 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1131207305 | 2020-04-28 | 0455 | PPP | 250 EAST PALM DR UNIT 350, FLORIDA CITY, FL, 33034 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
