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NIDAA TOUNES-USA, INC. - Florida Company Profile

Company Details

Entity Name: NIDAA TOUNES-USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 02 May 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: N13000004201
Address: C/O ALI KHEMILI 3 BROOKVIEW CT, CLIFTON PARK, NY, 12065
Mail Address: PO BOX 5863, ALBANY, NY, 12205
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHEMILI ALI President 3 BROOKVIEW CT, CLIFTON PARK, NY, 12065
ZOUARI SONIA Secretary 343 SOUTH 500 EAST, SALT LAKE CITY, UT, 84102
NICKERSON MOUFIDA Treasurer 396 NW 45TH TERRACE, DEARFIELD BEACH, FL, 33442
NICKERSON MOUFIDA Agent 396 NW 45TH TERRACE, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Domestic Non-Profit 2013-05-02

Date of last update: 01 May 2025

Sources: Florida Department of State