| Entity Name: | NACO, U.S.A., INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NACO, U.S.A., INCORPORATED is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 18 Dec 1986 (38 years ago) |
| Date of dissolution: | 06 Jan 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 06 Jan 1998 (27 years ago) |
| Document Number: | J48634 |
| FEI/EIN Number |
591930466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 GUS HIPP BLVD, ROCKLEDGE, FL, 32955 |
| Mail Address: | 100 GUS HIPP BLVD, ROCKLEDGE, FL, 32955 |
| ZIP code: | 32955 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PREUS, KNUT F. | Director | 100 GUS HIPP BLVD., ROCKLEDGE, FL |
| KOGSTAD, ROLF E. | President | 800 THIRD AVE., NEW YORK, NY |
| KOGSTAD, ROLF E. | Director | 800 THIRD AVE., NEW YORK, NY |
| KAREN D. HUBNER | Secretary | 100 GUS HIPP BLVD., TAMPA, FL |
| KAREN D. HUBNER | Treasurer | 100 GUS HIPP BLVD., TAMPA, FL |
| KAREN D. HUBNER | Agent | 100 N TAMPA ST, TAMPA, FL, 33602 |
| MELING JAN FREDRIK | Director | 100 GUS HIPP BLVD., ROCKLEDGE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-01-06 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS NORSK HYDRO USA, INC.. CORPORATE MERGER NUMBER 700000015787 |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | KAREN D. HUBNER | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 100 N TAMPA ST, TAMPA, FL 33602 | - |
| AMENDMENT | 1991-06-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-02-19 | 100 GUS HIPP BLVD, ROCKLEDGE, FL 32955 | - |
| CHANGE OF MAILING ADDRESS | 1990-02-19 | 100 GUS HIPP BLVD, ROCKLEDGE, FL 32955 | - |
| NAME CHANGE AMENDMENT | 1989-02-27 | NACO, U.S.A., INCORPORATED | - |
| Name | Date |
|---|---|
| Merger | 1997-12-18 |
| ANNUAL REPORT | 1997-09-10 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
