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NAK HOLDINGS (USA), INC. - Florida Company Profile

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Company Details

Entity Name: NAK HOLDINGS (USA), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAK HOLDINGS (USA), INC. 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: 07 May 1990 (35 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: L71566
FEI/EIN Number 650194557

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % JOHN R. FLANAGAN, CPA, 2831 RINGLING BLVD., STE. 204-B, SARASOTA, FL, 34237
Mail Address: % JOHN R. FLANAGAN, CPA, 2831 RINGLING BLVD., STE. 204-B, SARASOTA, FL, 34237
ZIP code: 34237
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOEBEL, NEIL Director 2831 RINGLING BLVD #204B, SARASOTA, FL
FLANAGAN, JOHN R. Director 2831 RINGLING BLVD #204B, SARASOTA, FL
FLANAGAN, JOHN R., CPA Agent 2831 RINGLING BLVD., SARASOTA, FL, 34237

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
NAME CHANGE AMENDMENT 1991-12-16 NAK HOLDINGS (USA), INC. -

Documents

Name Date
ANNUAL REPORT 1999-02-18
ANNUAL REPORT 1998-03-25
ANNUAL REPORT 1997-04-23
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-03-09

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Date of last update: 02 Jun 2025

Sources: Florida Department of State