| Entity Name: | NINA NUMBER ONE (USA) LIMITED 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: | 31 Dec 1998 (26 years ago) |
| Date of dissolution: | 30 Dec 2009 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Dec 2009 (15 years ago) |
| Document Number: | F98000007147 |
| FEI/EIN Number |
943089850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ORRICK, ATTN: B. HAIMES, 666 FIFTH AVE., #2139, NEW YORK, NY, 10103 |
| Mail Address: | C/O ORRICK, ATTN: B. HAIMES, 666 FIFTH AVE., #2139, NEW YORK, NY, 10103 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HAIMES BURTON K | President | C/O ORRICK, 666 FIFTH AVE., #2139, NEW YORK, NY, 10103 |
| HAIMES BURTON K | Treasurer | C/O ORRICK, 666 FIFTH AVE., #2139, NEW YORK, NY, 10103 |
| HAIMES BURTON K | Director | C/O ORRICK, 666 FIFTH AVE., #2139, NEW YORK, NY, 10103 |
| WEISS GORDON J | Secretary | 660 WHITE PLAINS RD., STE. 430, TARRYTOWN, NY, 10591 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-19 | C/O ORRICK, ATTN: B. HAIMES, 666 FIFTH AVE., #2139, NEW YORK, NY 10103 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-19 | C/O ORRICK, ATTN: B. HAIMES, 666 FIFTH AVE., #2139, NEW YORK, NY 10103 | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-12-30 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-08-09 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-03-22 |
| Foreign Profit | 1998-12-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
