| Entity Name: | N-IX USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Mar 2016 (9 years ago) |
| Branch of: | N-IX USA INC., NEW YORK (Company Number 4862455) |
| Document Number: | F16000001558 |
| FEI/EIN Number |
320487125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15805 Biscayne Blvd., North Miami Beach, FL, 33160, US |
| Mail Address: | 15805 Biscayne Blvd., North Miami Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| PAVLIV ANDRIY | Chairman | 15805 Biscayne Blvd., North Miami Beach, FL, 33160 |
| KOSARYEV DMYTRO | Director | 15805 Biscayne Blvd., North Miami Beach, FL, 33160 |
| DESHCHYNSKY PAVLO | Director | 15805 Biscayne Blvd., North Miami Beach, FL, 33160 |
| Reva Dmytro | Treasurer | 15805 Biscayne Blvd., North Miami Beach, FL, 33160 |
| Yarmoliuk Yevheniia | Secretary | 15805 Biscayne Blvd., North Miami Beach, FL, 33160 |
| Reva Dmytro | President | 15805 Biscayne Blvd., North Miami Beach, FL, 33160 |
| INCORPORATING SERVICES, LTD., INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-11-20 | INCORPORATING SERVICES, LTD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-20 | 1540 GLENWAY DRIVE, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-14 | 15805 Biscayne Blvd., Unit 207, North Miami Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-14 | 15805 Biscayne Blvd., Unit 207, North Miami Beach, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| Reg. Agent Change | 2023-11-20 |
| ANNUAL REPORT | 2023-03-22 |
| AMENDED ANNUAL REPORT | 2022-09-01 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-01-14 |
| Reg. Agent Change | 2020-12-15 |
| AMENDED ANNUAL REPORT | 2020-08-05 |
| AMENDED ANNUAL REPORT | 2020-06-15 |
| AMENDED ANNUAL REPORT | 2020-02-10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
