| Entity Name: | NEES INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEES INVESTMENTS, 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: | 23 Apr 1998 (27 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P98000037620 |
| FEI/EIN Number |
650832920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1858 RINGLING BLVD, SARASOTA, FL, 34236 |
| Mail Address: | 1858 RINGLING BLVD, SARASOTA, FL, 34236 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEES SIEGFRIED | Director | SCHIMBORNER STR. 1, MOEMBRIS, GERMANY, 63776 |
| NEES SILVIA | Director | SCHIMBORNER STR. 1, MOEMBRIS, GERMANY, 63776 |
| DUMBAUGH JOHN D | Agent | SYPRETT,MESHAD,RESNICK & LIEB, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-11-02 | 1858 RINGLING BLVD, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2000-11-02 | 1858 RINGLING BLVD, SARASOTA, FL 34236 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-08-16 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-03-26 |
| ANNUAL REPORT | 2000-11-02 |
| ANNUAL REPORT | 1999-03-23 |
| Domestic Profit | 1998-04-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
