| Entity Name: | NELCO TESTING AND ENGINEERING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NELCO TESTING AND ENGINEERING SERVICES, 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: | 01 Nov 1996 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Nov 2012 (12 years ago) |
| Document Number: | P96000089997 |
| FEI/EIN Number |
650714942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13370 SW 131ST STREET, SUITE 105, MIAMI, FL, 33186, US |
| Mail Address: | 13370 SW 131ST STREET, SUITE 105, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENKATESAN V.M.B. P | Vice President | 15130 SW 91 STREET, MIAMI, FL, 33196 |
| BATISTA ULYSSES | President | 13370 SW 131 STREET, SUITE 105, MIAMI, FL, 33186 |
| HOSEIN RIZA | Vice President | 13370 SW 131 STREET, SUITE 105, MIAMI, FL, 33186 |
| ORTA LORNA K | Secretary | 3039 Placid View Drive, Lake Placid, FL, 33852 |
| Orta Nelson | Vice President | 3039 Placid View Drive, Lake Placid, FL, 33852 |
| BATISTA ULYSSES | Agent | 13370 SW 131 STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2012-11-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-11-05 | BATISTA, ULYSSES | - |
| AMENDMENT | 2009-08-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-22 | 13370 SW 131ST STREET, SUITE 105, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-22 | 13370 SW 131ST STREET, SUITE 105, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| AMENDED ANNUAL REPORT | 2023-11-03 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9717477701 | 2020-05-01 | 0455 | PPP | 13370 SW 131 St suite 105, Miami, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
