Neptune'S Investment Holding Company, Inc.
Address: 104180 Overseas Highway, Neptune'S Hideaway Motel, Key Largo, FL 33037
Neptune'S Investment Holding Company, Inc. (Entity# P96000096876) is a business entity registered with Florida Department of State, Division of Corporations. The business start date is December 2, 1996. The entity status is Inactive.
Business Overview
| Entity Number | P96000096876 |
| Entity Name | Neptune'S Investment Holding Company, Inc. |
| Principal Address |
104180 Overseas Highway, Neptune'S Hideaway Motel Key Largo FL 33037 |
| Entity Type | Florida Profit Corporation |
| Status | Inactive |
| State | FL |
| Filed Date | 1996-12-02 |
| FEI EIN Number | 65-0715919 |
| Last Event | Admin Dissolution For Annual Report |
| Last Event Date | 2001-09-21 |
Registered Agent
| Registered Agent | Thomes, Timothy N |
| Agent Address |
99198 Overseas Highway Ste 8 Key Largo FL 33037 |
Corporate officers
| Role | Officer Name | Address |
|---|---|---|
| DS | Gray, Beth A | P.O. Box 025207 N/A, Miami, FL |
| DCP | McAloon, Alan | Ave. Balboa, Balboa Plaza Suite 301, Panama City, FL |
| DT | Peinado, Nilsa | Ave Balboa, Balboa Plaza Suite 301, Panama City, FL |
| DV | Varela, Mariaelena | Ave Balboa Dalboa Plaza Suite 304, Panama City, FL |
Office Location
| Street Address | 104180 Overseas Highway, Neptune'S Hideaway Motel |
| City | Key Largo |
| State | FL |
| Zip Code | 33037 |
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|---|---|---|---|---|
| Dynamic Investors, Inc. | 392 Laguna Avenue, Key Largo | Martinez, Migdalia | 2016-05-05 | Active |
| AMY Fernandez, Pa | 19 Perky Road, Key Largo | Tolley, Shawn W | 2016-05-02 | Active |
| YDM Express Inc | 100 Hammocks Trail, Apt 2211, Key Largo | Rosales, Yanier | 2014-10-15 | Active |
| Bob Kristie Holdings, Llc | 104 Coral Way, Key Largo | Thomas, Robert F | 2011-12-20 | Active |
| C4L, Inc. | 99611 Overseas Hwy, Suite 292, Key Largo | Stevens, Jill R | 2010-08-02 | Inactive |
| Premio Cultural 20 De Mayo, Inc. | 33 Jenny Lane, Key Largo | Albanes, Antonio | 2009-08-04 | Inactive |
| Ocean Reef Conservation Association, Inc. | 24 Dockside Lane, #250, Key Largo | Curlett, John Jpres | 2009-04-15 | Active |
| EAA Investments, Inc. | 1 Sexton Way, Key Largo | Berngard & Associates , Inc. | 2008-11-25 | Active |
| Fabelo Delivery, Inc. | 587 Bonito Avenue, Key Largo | The Law Offices Of Nick Spradlin, Pllc | 2007-09-11 | Inactive |
| Marrvelous Pet Rescues, Inc. | 99900 Overseas Hwy, Key Largo | Lupino, James Sesq | 2007-06-05 | Active |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Thomes, Timothy N | 99198 Overseas Highway Ste 8, Key Largo, FL 33037 |
Entities with the same agent
| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| Lapco, Inc. | 9810 Leeward Avenue, Key Largo | Thomes, Timothy N | 2003-06-23 | Inactive |
Competitor
Search similar business entities
| City | Key Largo |
| Zip Code | 33037 |
| Category | investment |
| Category + City | investment + Key Largo |
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Dataset Information
| Data Provider | Florida Department of State, Division of Corporations |
| Jurisdiction | Florida State |
| Related Datasets | Florida State Employees |
This dataset includes 1.6 million business entities (corporations, limited liability companies, limited partnerships, and trademarks) registered with Florida Department of State, Division of Corporations. Each business is registered with business name, principal address, mailing address, agent name, agent address, entity status, type, officer, and creation date.