| Entity Name: | NELFER INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NELFER INVESTMENT CORPORATION 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: | 28 Jul 1998 (27 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P98000066180 |
| FEI/EIN Number |
650245209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7351 S.W. 80TH COPURT, MIAMI, FL, 33143 |
| Mail Address: | 7351 S.W. 80TH COPURT, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ NELSON | President | 7351 S.W. 80TH COPURT, MIAMI, FL, 33143 |
| FERNANDEZ NELSON | Director | 7351 S.W. 80TH COPURT, MIAMI, FL, 33143 |
| DE IZAGUIRRE FERNANDO S | Vice President | 7351 S.W. 80TH COPURT, MIAMI, FL, 33143 |
| DE IZAGUIRRE FERNANDO S | Director | 7351 S.W. 80TH COPURT, MIAMI, FL, 33143 |
| DE IZAGUIRRE FERNANDO J | Secretary | 7351 S.W. 80TH COPURT, MIAMI, FL, 33143 |
| DE IZAGUIRRE FERNANDO J | Treasurer | 7351 S.W. 80TH COPURT, MIAMI, FL, 33143 |
| DE IZAGUIRRE FERNANDO J | Director | 7351 S.W. 80TH COPURT, MIAMI, FL, 33143 |
| FERNANDEZ NELSON | Agent | 7351 S.W. 80TH COURT, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2001-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-02 |
| REINSTATEMENT | 2001-10-03 |
| ANNUAL REPORT | 2000-05-18 |
| ANNUAL REPORT | 1999-05-06 |
| Domestic Profit | 1998-07-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
