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NEON SPECIALTIES U.S.A., INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

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

Documents

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