| Entity Name: | NITROPHARMA USA, 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: | 27 Aug 2009 (16 years ago) |
| Date of dissolution: | 29 Apr 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Apr 2012 (13 years ago) |
| Document Number: | F09000003429 |
| FEI/EIN Number |
450580778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9320 CRESTEDGE DRIVE, DALLAS, TX, 75238 |
| Mail Address: | 9320 CRESTEDGE DRIVE, DALLAS, TX, 75238 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| MARTINEZ FABIANA | Director | 9320 CRESTEDGE DRIVE, DALLAS, TX, 75238 |
| MARTINEZ FABIANA | President | 9320 CRESTEDGE DRIVE, DALLAS, TX, 75238 |
| BONDY ROBERT | Director | 9320 CRESTEDGE DRIVE, DALLAS, TX, 75238 |
| BONDY ROBERT | Treasurer | 9320 CRESTEDGE DRIVE, DALLAS, TX, 75238 |
| REYNOLDS WILLIAM R | Agent | 341 KNOB HILL BOULEVARD, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000149794 | ACQUA ESSENTIALS | EXPIRED | 2009-08-27 | 2014-12-31 | - | 9320 CRESTEDGE DRIVE, DALLAS, TX, 75238 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-04-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-29 | 9320 CRESTEDGE DRIVE, DALLAS, TX 75238 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-29 | REYNOLDS, WILLIAM R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-29 | 341 KNOB HILL BOULEVARD, BOCA RATON, FL 33431 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000254465 | TERMINATED | 1000000583875 | LEON | 2014-02-20 | 2034-03-04 | $ 2,877.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000825530 | TERMINATED | 1000000495726 | LEON | 2013-04-19 | 2033-04-24 | $ 407.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2012-04-29 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-07-17 |
| Foreign Profit | 2009-08-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
