NANBEI US INC. - Florida Company Profile
Share on:
| Entity Name: | NANBEI US INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 07 Apr 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | F00000001961 |
| FEI/EIN Number |
135034940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| SELMAN ELIAS | President | ANTONIA LOPEZ DE BELLO, SANTIAGO, CH, OC 8404 |
| SELMAN ELIAS | Director | ANTONIA LOPEZ DE BELLO, SANTIAGO, CH, OC 8404 |
| SELMAN ELIAS | Chairman | ANTONIA LOPEZ DE BELLO, SANTIAGO, CH, OC 8404 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | ANTONIA LOPEZ DE BELLO, 172 of 504 RECOLETA, SANTIAGO, CHILE OC 84204 CL | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | ANTONIA LOPEZ DE BELLO, 172 of 504 RECOLETA, SANTIAGO, CHILE OC 84204 CL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-26 | Corporation Service Company | - |
| REINSTATEMENT | 2003-06-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State