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NELCO TESTING AND ENGINEERING SERVICES, INC. - Florida Company Profile

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Company Details

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 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Nov 2012 (13 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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
182300.00
Total Face Value Of Loan:
182300.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
182300
Current Approval Amount:
182300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
183293.91

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Date of last update: 03 Jun 2025

Sources: Florida Department of State