| Entity Name: | NEHA US/UK, 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: | 11 Aug 2008 (17 years ago) |
| Branch of: | NEHA US/UK, INC., NEW YORK (Company Number 3587666) |
| Date of dissolution: | 06 Nov 2008 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Nov 2008 (16 years ago) |
| Document Number: | F08000003515 |
| FEI/EIN Number |
262009608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18024 MALAKAI ISLE DRIVE, TAMPA, FL, 33647 |
| Mail Address: | 18024 MALAKAI ISLE DRIVE, TAMPA, FL, 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DAVE SHAILESH | President | 18024 MALAKAI ISLE DRIVE, TAMPA, FL, 33647 |
| DAVE NEHA | Vice President | 18024 MALAKAI ISLE DRIVE, TAMPA, FL, 33647 |
| DAVE SHAILESH | Agent | 18024 MALAKAI ISLE DRIVE, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-11-06 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L08000104171. CONVERSION NUMBER 900000091269 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000202272 | TERMINATED | 1000000134029 | PINELLAS | 2009-07-30 | 2030-02-16 | $ 554.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J10000176740 | TERMINATED | 1000000128815 | PINELLAS | 2009-06-24 | 2030-02-16 | $ 21,317.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| Foreign Profit | 2008-08-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
