| Entity Name: | NUFORMA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NUFORMA USA, 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 Feb 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P01000016234 |
| FEI/EIN Number |
651097211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3661 S MIAMI AVE, STE 108, MIAMI, FL, 33133 |
| Mail Address: | 3661 S MIAMI AVE, STE 108, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILEBI FRANKLIN | Director | 3661 S MIAMI AVE STE 108, MIAMI, FL, 33133 |
| SILEBI FRANKLIN | President | 3661 S MIAMI AVE STE 108, MIAMI, FL, 33133 |
| MURCIA SAMUDIO ALVARO | Director | 3661 S MIAMI AVE STE 108, MIAMI, FL, 33133 |
| MURCIA SAMUDIO ALVARO | Treasurer | 3661 S MIAMI AVE STE 108, MIAMI, FL, 33133 |
| MURCIA SAMUDIO ALVARO | Secretary | 3661 S MIAMI AVE STE 108, MIAMI, FL, 33133 |
| ZAHER DE MURCIA VIOLETA | Vice President | 3661 S MIAMI AVE STE 108, MIAMI, FL, 33133 |
| SILEBI FRANKLIN | Agent | 3661 S MIAMI AVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-25 | 3661 S MIAMI AVE, STE 108, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-25 | 3661 S MIAMI AVE, STE 108, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-25 | 3661 S MIAMI AVE, STE 108, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-19 | SILEBI, FRANKLIN | - |
| AMENDMENT | 2001-05-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-02-15 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-02-25 |
| ANNUAL REPORT | 2004-03-19 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-24 |
| Amendment | 2001-05-29 |
| Domestic Profit | 2001-02-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
