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NEPO INC.

Company Details

Entity Name: NEPO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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

Agent

Name Role Address
NEPO DAVID Agent 20165 NE 39TH PLACE STE 202, AVENTURA, FL, 33180

President

Name Role Address
NEPO DAVID President 20165 NE 39TH PLACE STE202, AVENTURA, FL, 33180

Treasurer

Name Role Address
NEPO DAVID Treasurer 20165 NE 39TH PLACE STE202, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000071725 SPUR RIDGE HOLDINGS ACTIVE 2022-06-13 2027-12-31 No data 20165 NE 39TH PLACE #202, AVENTURA, FL, 33180
G21000039780 NEPO COLLECTION ACTIVE 2021-03-23 2026-12-31 No data 20165 NE 39TH PLACE, SUITE 202, AVENTURA, FL, 33180
G15000054710 NEPO COLLECTION EXPIRED 2015-06-05 2020-12-31 No data 1995 NE 142 ST, BAY #1, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-13 NEPO, DAVID No data
AMENDMENT 2023-04-13 No data No data
AMENDMENT 2023-03-15 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-24 20165 NE 39TH PLACE STE 202, AVENTURA, FL 33180 No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 20165 NE 39TH PLACE STE202, AVENTURA, FL 33180 No data
CHANGE OF MAILING ADDRESS 2019-04-24 20165 NE 39TH PLACE STE202, AVENTURA, FL 33180 No data
AMENDMENT 2005-12-05 No data No data
AMENDMENT 2005-07-07 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State