| Entity Name: | NESA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NESA 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: | 14 Sep 1998 (27 years ago) |
| Date of dissolution: | 15 May 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 May 2002 (23 years ago) |
| Document Number: | P98000080500 |
| FEI/EIN Number |
593533650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 S. MOODY AVE, TAMPA, FL, 33603, US |
| Mail Address: | 111 S. MOODY AVE, TAMPA, FL, 33603, US |
| ZIP code: | 33603 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALTAGIRONE DENISE F | Director | 111 SO. MOODY AVE., TAMPA, FL, 33606 |
| CALTAGIRONE DENISE F | President | 111 SO. MOODY AVE., TAMPA, FL, 33606 |
| CALTAGIRONE DENISE F | Secretary | 111 SO. MOODY AVE., TAMPA, FL, 33606 |
| CALTAGIRONE DENISE F | Treasurer | 111 SO. MOODY AVE., TAMPA, FL, 33606 |
| CALTAGIRONE DENISE | Agent | 111 S. MOODY AVE, TAMPA, FL, 33603 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-05-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-27 | 111 S. MOODY AVE, TAMPA, FL 33603 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-27 | 111 S. MOODY AVE, TAMPA, FL 33603 | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-27 | CALTAGIRONE, DENISE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-27 | 111 S. MOODY AVE, TAMPA, FL 33603 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-05-15 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-03-20 |
| ANNUAL REPORT | 1999-02-27 |
| Domestic Profit | 1998-09-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
