Menu
Search icon

NANBEI US INC.

Company Details

Entity Name: NANBEI US INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 07 Apr 2000 (25 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: F00000001961
FEI/EIN Number 135034940
Address: ANTONIA LOPEZ DE BELLO, 172 of 504 RECOLETA, SANTIAGO, CH, OC 84204, CL
Mail Address: ANTONIA LOPEZ DE BELLO, 172 of 504 RECOLETA, SANTIAGO, CH, OC 84204, CL
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NANBEI US INC 401 K PROFIT SHARING PLAN TRUST 2012 650971695 2013-07-08 NANBEI US INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511120
Sponsor’s telephone number 3054447430
Plan sponsor’s address 255 ALHAMBRA CIR STE 305, CORAL GABLES, FL, 331347403

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing NANBEI US INC
Valid signature Filed with authorized/valid electronic signature
NANBEI US INC 401 K PROFIT SHARING PLAN TRUST 2011 650971695 2012-10-09 NANBEI US INC 1
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511120
Sponsor’s telephone number 3054447430
Plan sponsor’s address 255 ALHAMBRA CIR STE 305, CORAL GABLES, FL, 331347403

Plan administrator’s name and address
Administrator’s EIN 650971695
Plan administrator’s name NANBEI US INC
Plan administrator’s address 255 ALHAMBRA CIR STE 305, CORAL GABLES, FL, 331347403
Administrator’s telephone number 3054447430

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing NANBEI US INC
Valid signature Filed with authorized/valid electronic signature
NANBEI US INC 401 K PROFIT SHARING PLAN TRUST 2011 650971695 2012-10-09 NANBEI US INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511120
Sponsor’s telephone number 3054447430
Plan sponsor’s address 255 ALHAMBRA CIR STE 305, CORAL GABLES, FL, 331347403

Plan administrator’s name and address
Administrator’s EIN 650971695
Plan administrator’s name NANBEI US INC
Plan administrator’s address 255 ALHAMBRA CIR STE 305, CORAL GABLES, FL, 331347403
Administrator’s telephone number 3054447430

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing NANBEI US INC
Valid signature Filed with authorized/valid electronic signature
NANBEI US INC 401 K PROFIT SHARING PLAN TRUST 2011 650971695 2012-08-08 NANBEI US INC 1
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511120
Sponsor’s telephone number 3054447430
Plan sponsor’s address 255 ALHAMBRA CIR STE 305, CORAL GABLES, FL, 331347403

Plan administrator’s name and address
Administrator’s EIN 650971695
Plan administrator’s name NANBEI US INC
Plan administrator’s address 255 ALHAMBRA CIR STE 305, CORAL GABLES, FL, 331347403
Administrator’s telephone number 3054447430

Signature of
Role Plan administrator
Date 2012-08-08
Name of individual signing NANBEI US INC
Valid signature Filed with authorized/valid electronic signature
NANBEI US INC 401 K PROFIT SHARING PLAN TRUST 2010 650971695 2012-10-09 NANBEI US INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511120
Sponsor’s telephone number 3054447430
Plan sponsor’s address 255 ALHAMBRA CIR STE 305, CORAL GABLES, FL, 331347403

Plan administrator’s name and address
Administrator’s EIN 650971695
Plan administrator’s name NANBEI US INC
Plan administrator’s address 255 ALHAMBRA CIR STE 305, CORAL GABLES, FL, 331347403
Administrator’s telephone number 3054447430

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing NANBEI US INC
Valid signature Filed with authorized/valid electronic signature
NANBEI US INC 401 K PROFIT SHARING PLAN TRUST 2010 650971695 2012-08-08 NANBEI US INC 1
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511120
Sponsor’s telephone number 3054447430
Plan sponsor’s address 255 ALHAMBRA CIR STE 305, CORAL GABLES, FL, 331347403

Plan administrator’s name and address
Administrator’s EIN 650971695
Plan administrator’s name NANBEI US INC
Plan administrator’s address 255 ALHAMBRA CIR STE 305, CORAL GABLES, FL, 331347403
Administrator’s telephone number 3054447430

Signature of
Role Plan administrator
Date 2012-08-08
Name of individual signing NANBEI US INC
Valid signature Filed with authorized/valid electronic signature
NANBEI US INC 401 K PROFIT SHARING PLAN TRUST 2009 650971695 2012-08-08 NANBEI US INC 5
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511120
Sponsor’s telephone number 3054447430
Plan sponsor’s address 255 ALHAMBRA CIR STE 305, CORAL GABLES, FL, 331347403

Plan administrator’s name and address
Administrator’s EIN 650971695
Plan administrator’s name NANBEI US INC
Plan administrator’s address 255 ALHAMBRA CIR STE 305, CORAL GABLES, FL, 331347403
Administrator’s telephone number 3054447430

Signature of
Role Plan administrator
Date 2012-08-08
Name of individual signing NANBEI US INC
Valid signature Filed with authorized/valid electronic signature
NANBEI US INC 401 K PROFIT SHARING PLAN TRUST 2009 650971695 2012-10-09 NANBEI US INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511120
Sponsor’s telephone number 3054447430
Plan sponsor’s address 255 ALHAMBRA CIR STE 305, CORAL GABLES, FL, 331347403

Plan administrator’s name and address
Administrator’s EIN 650971695
Plan administrator’s name NANBEI US INC
Plan administrator’s address 255 ALHAMBRA CIR STE 305, CORAL GABLES, FL, 331347403
Administrator’s telephone number 3054447430

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing NANBEI US INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chairman

Name Role Address
SELMAN ELIAS Chairman ANTONIA LOPEZ DE BELLO, SANTIAGO, CH, OC 8404

President

Name Role Address
SELMAN ELIAS President ANTONIA LOPEZ DE BELLO, SANTIAGO, CH, OC 8404

Director

Name Role Address
SELMAN ELIAS Director ANTONIA LOPEZ DE BELLO, SANTIAGO, CH, OC 8404

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 ANTONIA LOPEZ DE BELLO, 172 of 504 RECOLETA, SANTIAGO, CHILE OC 84204 CL No data
CHANGE OF MAILING ADDRESS 2022-04-28 ANTONIA LOPEZ DE BELLO, 172 of 504 RECOLETA, SANTIAGO, CHILE OC 84204 CL No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-26 1201 Hays Street, Tallahassee, FL 32301 No data
REGISTERED AGENT NAME CHANGED 2016-04-26 Corporation Service Company No data
REINSTATEMENT 2003-06-26 No data No data
REVOKED FOR ANNUAL REPORT 2002-10-04 No data No data

Documents

Name Date
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30

Related by officers

SELMAN ELIAS

LATIN BUSINESS INFORMATION, LLC SANTA ELIANA INVESTMENTS US, LLC MARKETING SERVICES, INC. LAKE VISTA CORP.

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated