| Entity Name: | NEPTUNE'S INVESTMENT HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEPTUNE'S INVESTMENT HOLDING COMPANY, 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: | 02 Dec 1996 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P96000096876 |
| FEI/EIN Number |
650715919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104180 OVERSEAS HIGHWAY, NEPTUNE'S HIDEAWAY MOTEL, KEY LARGO, FL, 33037 |
| Mail Address: | 104180 OVERSEAS HIGHWAY, NEPTUNE'S HIDEAWAY MOTEL, KEY LARGO, FL, 33037 |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCALOON ALAN | Director | AVE. BALBOA, BALBOA PLAZA SUITE 301, PANAMA CITY, FL |
| MCALOON ALAN | Chairman | AVE. BALBOA, BALBOA PLAZA SUITE 301, PANAMA CITY, FL |
| MCALOON ALAN | President | AVE. BALBOA, BALBOA PLAZA SUITE 301, PANAMA CITY, FL |
| VARELA MARIAELENA | Director | AVE BALBOA DALBOA PLAZA SUITE 304, PANAMA CITY, FL |
| VARELA MARIAELENA | Vice President | AVE BALBOA DALBOA PLAZA SUITE 304, PANAMA CITY, FL |
| GRAY BETH A | Director | P.O. BOX 025207 N/A, MIAMI, FL |
| GRAY BETH A | Secretary | P.O. BOX 025207 N/A, MIAMI, FL |
| PEINADO NILSA | Director | AVE BALBOA, BALBOA PLAZA SUITE 301, PANAMA CITY, FL |
| PEINADO NILSA | Treasurer | AVE BALBOA, BALBOA PLAZA SUITE 301, PANAMA CITY, FL |
| THOMES TIMOTHY N | Agent | 99198 OVERSEAS HIGHWAY STE 8, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-09-12 | THOMES, TIMOTHY N | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-09-12 | 99198 OVERSEAS HIGHWAY STE 8, KEY LARGO, FL 33037 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-09-12 |
| ANNUAL REPORT | 1999-03-22 |
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-07-31 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-02 |
| Domestic Profit Articles | 1996-12-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
