| Entity Name: | NEPO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEPO 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: | 10 Mar 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Mar 2023 (2 years ago) |
| Document Number: | P97000021436 |
| FEI/EIN Number |
650732939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20165 NE 39TH PLACE STE202, AVENTURA, FL, 33180, US |
| Mail Address: | 20165 NE 39TH PLACE STE202, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEPO DAVID | Treasurer | 20165 NE 39TH PLACE STE202, AVENTURA, FL, 33180 |
| NEPO DAVID | Agent | 20165 NE 39TH PLACE STE 202, AVENTURA, FL, 33180 |
| NEPO DAVID | President | 20165 NE 39TH PLACE STE202, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000071725 | SPUR RIDGE HOLDINGS | ACTIVE | 2022-06-13 | 2027-12-31 | - | 20165 NE 39TH PLACE #202, AVENTURA, FL, 33180 |
| G21000039780 | NEPO COLLECTION | ACTIVE | 2021-03-23 | 2026-12-31 | - | 20165 NE 39TH PLACE, SUITE 202, AVENTURA, FL, 33180 |
| G15000054710 | NEPO COLLECTION | EXPIRED | 2015-06-05 | 2020-12-31 | - | 1995 NE 142 ST, BAY #1, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-13 | NEPO, DAVID | - |
| AMENDMENT | 2023-04-13 | - | - |
| AMENDMENT | 2023-03-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 20165 NE 39TH PLACE STE 202, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 20165 NE 39TH PLACE STE202, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 20165 NE 39TH PLACE STE202, AVENTURA, FL 33180 | - |
| AMENDMENT | 2005-12-05 | - | - |
| AMENDMENT | 2005-07-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| Amendment | 2023-04-13 |
| Amendment | 2023-03-15 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-29 |
| Off/Dir Resignation | 2017-11-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
