| Entity Name: | CREATIONS BY NELCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CREATIONS BY NELCY, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 01 Oct 1990 (34 years ago) |
| Date of dissolution: | 10 Jul 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jul 2006 (19 years ago) |
| Document Number: | S03778 |
| FEI/EIN Number |
65-0222218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 367 W 17TH ST, HIALEAH, FL 33010 |
| Mail Address: | 367 W. 17TH ST., HIALEAH, FL 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATOS, NERCY | Agent | 6500 W 20 AVE B-2, HILALEAH, FL 33016 |
| MATOS, NERCY | President | 6500 W 20 AVE B-2, HIALEAH, FL 33016 |
| MATOS, NERCY | Vice President | 6500 W 20 AVE B-2, HIALEAH, FL 33016 |
| MATOS, NERCY | Secretary | 6500 W 20 AVE B-2, HIALEAH, FL 33016 |
| MATOS, NERCY | Treasurer | 6500 W 20 AVE B-2, HIALEAH, FL 33016 |
| MATOS, NERCY | Director | 6500 W 20 AVE B-2, HIALEAH, FL 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-07-10 | - | - |
| AMENDMENT | 2005-06-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-06-23 | MATOS, NERCY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-23 | 6500 W 20 AVE B-2, HILALEAH, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-30 | 367 W 17TH ST, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-15 | 367 W 17TH ST, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-07-10 |
| ANNUAL REPORT | 2006-02-23 |
| Amendment | 2005-06-23 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-02-19 |
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-02-20 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
