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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
Name | Date |
---|---|
Domestic Non-Profit | 2013-05-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State