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Northeast Southeast Exchange Inc

Company ID P04000005236 Status Inactive
Northeast Southeast Exchange Inc was incorporated as a Florida For-profit Corporation on January 6, 2004, with its office address at 8161 N.w. 67th St 2nd Floor Miami, FL 33166 and mailing address at "8167 N.w. 67th St 2nd Floor Miami, FL 33166". It is registered with the Florida Division of Corporations. Zelaya, Nancy serves as the registered agent. The company's leadership includes Zelaya, Jesus, Zelaya, Maritza and Zelaya, Nancy and two others. The company is currently inactive. The entity ceased operations on September 14, 2007, after being in business for 3 years, 8 months and 8 days.
Contact
Mail Address
8167 N.w. 67th St 2nd Floor Miami, FL 33166
Email
Unreported
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Basic Information

Updated: 2025-07-28
Company Name
Northeast Southeast Exchange Inc
Company ID
P04000005236
Date of Registration
2004-01-06
FEI/EIN Number
30-0222038
State
Florida
Type
Florida Profit Corporation
Office Address
8161 N.w. 67th St 2nd Floor Miami, FL 33166
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2007-09-14
Status
Inactive

Agent Information

Agent Name: Zelaya, Nancy
Address: 8161 N.w. 67th St 2nd Floor Miami, FL 33166 Address Changed: 04/28/2006

Governing Persons

Zelaya, Jesus
Title:
PT
Address: 425 East 24th Street #5 Hialeah, FL 33013
Zelaya, Maritza
Title:
VP
Address: 425 East 24th Street #5 Hialeah, FL 33013
Zelaya, Nancy
Title:
Secretary
Address: 425 East 24th Street #5 Hialeah, FL 33013
Zelaya, Noe A
Title:
Manager
Address: 425 East 24th Street # 5 Hialeah, FL 33013
Javier, Zelaya A
Title:
OPS
Address: 425 East 24th Street #5 Hialeah, FL 33013

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2006-04-28
timeline icon
ANNUAL REPORT
2005-04-26
timeline icon
Amendment
2005-01-14
timeline icon
Amendment
2004-03-29
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Domestic Profit
2004-01-09

Documents

Filling Date
2006-04-28
Download
Description
ANNUAL REPORT
Filling Date
2005-04-26
Download
Description
ANNUAL REPORT
Filling Date
2005-01-14
Download
Description
Amendment
Filling Date
2004-03-29
Download
Description
Amendment
Filling Date
2004-01-09
Download
Description
Domestic Profit

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