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NEES INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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