GRUPO NELSON INC. - Florida Company Profile
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| Entity Name: | GRUPO NELSON INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 Jul 1991 (34 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Nov 2005 (20 years ago) |
| Document Number: | S68216 |
| FEI/EIN Number | 65-0281091 |
| Address: | 1211 Avenue of the Americas, New York, NY, 10036, US |
| Mail Address: | 1211 Avenue of the Americas, New York, NY, 10036, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| Schoenwald Mark | President | 1211 Avenue of the Americas, New York, NY, 10036 |
| Edens Troy | Chief Financial Officer | 1211 Avenue of the Americas, New York, NY, 10036 |
| Gervasio Janet | Treasurer | 1211 Avenue of the Americas, New York, NY, 10036 |
| Salvi Michael | Cont | 1211 Avenue of the Americas, New York, NY, 10036 |
| Goff Christopher L | Gene | 1211 Avenue of the Americas, New York, NY, 10036 |
| Cassidy Kyran | Secretary | 1211 Avenue of the Americas, New York, NY, 10036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-12-18 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-05 | 1211 Avenue of the Americas, New York, NY 10036 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-05 | 1211 Avenue of the Americas, New York, NY 10036 | - |
| NAME CHANGE AMENDMENT | 2005-11-21 | GRUPO NELSON INC. | - |
| REINSTATEMENT | 2002-01-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000708678 | TERMINATED | 1000000470005 | LEON | 2013-03-29 | 2033-04-11 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-12-18 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-07 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State