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NUSA DUA, INC. - Florida Company Profile

Company Details

Entity Name: NUSA DUA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NUSA DUA, 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: 24 Jul 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P00000070676
FEI/EIN Number 943370693

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

Address: 6521 COW PEN RD, G-106, MIAMI LAKES, FL, 33014
Mail Address: P O BOX 4190, HIALEAH, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHOCANO AIRALDI MARIO Director 601 S FIGUEROA ST, STE 2400, LOS ANGELES, CA, 90017
FERNANDINI BARREDA VICTOR Director 601 S FIGUEROA ST, STE 2400, LOS ANGELES, CA, 90017
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-08-14 6521 COW PEN RD, G-106, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2001-08-14 6521 COW PEN RD, G-106, MIAMI LAKES, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2001-08-14
Domestic Profit 2000-07-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State