| Entity Name: | NEON SPECIALTIES U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEON SPECIALTIES U.S.A., 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: | 12 Sep 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P00000086149 |
| FEI/EIN Number |
651038812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1940 NW MIAMI COURT, MIAMI, FL, 33136 |
| Mail Address: | 1940 NW MIAMI COURT, MIAMI, FL, 33136 |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSER STEVE | Vice President | 1940 NW MIAMI COURT, MIAMI, FL, 33136 |
| MOSER STEVE | Director | 1940 NW MIAMI COURT, MIAMI, FL, 33136 |
| MOSER OTTO J | President | 1940 NW MIAMI COURT, MIAMI, FL, 33136 |
| MOSER OTTO J | Director | 1940 NW MIAMI COURT, MIAMI, FL, 33136 |
| MOSER STEVE | Agent | 1940 NW MIAMI COURT, MIAMI, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000162120 | ACTIVE | 1000000125897 | DADE | 2009-07-13 | 2030-02-16 | $ 825.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3104 FLAGLER AVE, KEY WEST FL330404602 |
| J07000153414 | TERMINATED | 1000000045407 | 25537 0266 | 2007-04-16 | 2027-05-23 | $ 70.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000066588 | TERMINATED | 1000000045405 | 25537 0265 | 2007-04-16 | 2029-01-22 | $ 1,200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000306307 | ACTIVE | 1000000045405 | 25537 0265 | 2007-04-16 | 2029-01-28 | $ 1,200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-04-21 |
| ANNUAL REPORT | 2001-09-12 |
| Domestic Profit | 2000-09-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
