| Entity Name: | NIPPON AMERICA INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIPPON AMERICA INCORPORATED is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Oct 1980 (44 years ago) |
| Document Number: | F02949 |
| FEI/EIN Number |
592110335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1195 NW 97TH AVENUE, DORAL, FL, 33172 |
| Mail Address: | 1195 NW 97TH AVENUE, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, DELIA E. | President | 1195 N.W. 97TH AVE., DORAL, FL, 33172 |
| CARRERAS, MARIA D. | Secretary | 1195 NW 97TH AVE., DORAL, FL, 33172 |
| CARRERAS, MARIA D. | Treasurer | 1195 NW 97TH AVE., DORAL, FL, 33172 |
| PALENZUELA, GONZALO J. | Vice President | 1195 NW 97TH AVE., DORAL, FL, 33172 |
| CATLIN SAXON EVANS FINK KOLSKI ROMANEZ | Agent | 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-06 | 1195 NW 97TH AVENUE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-06 | 1195 NW 97TH AVENUE, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-21 | CATLIN SAXON EVANS FINK KOLSKI ROMANEZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-21 | 2600 DOUGLAS ROAD, SUIET 1109, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
