| Entity Name: | NIO CONSULTING GROUP USA CORP |
| 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: | 28 Feb 2022 (3 years ago) |
| Date of dissolution: | 22 Dec 2023 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Dec 2023 (a year ago) |
| Document Number: | F22000001216 |
| FEI/EIN Number |
88-0731987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2011 POND RIDGE COURT #1205, JACKSONVILLE, FL, 32003, US |
| Mail Address: | 2011 POND RIDGE COURT, #1205, FLEMING ISLAND, FL, 32003 |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NEJMEH NINA | Chief Executive Officer | 2011 POND RIDGE COURT,, Fleming Island, FL, 32003 |
| NEJMEH AMEER | Secretary | 7901 4TH ST N STE 300, ST PETERSBURG, FL, 33702 |
| IBRAHIM JULIAN | Treasurer | 7901 4TH ST N STE 300, ST PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-12-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-12-22 | 2011 POND RIDGE COURT #1205, JACKSONVILLE, FL 32003 | - |
| REGISTERED AGENT CHANGED | 2023-12-22 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-12-22 |
| ANNUAL REPORT | 2023-04-27 |
| Foreign Profit | 2022-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
