Entity Name: | NINI USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 28 Aug 2001 (23 years ago) |
Document Number: | P01000085017 |
FEI/EIN Number | 522358290 |
Address: | 1200 NW 17TH AVE, STE 22, DELRAY BEACH, FL, 33445-2513 |
Mail Address: | 1200 NW 17TH AVE, STE 22, DELRAY BEACH, FL, 33445-2513 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WALTER F HINZ, CPA | Agent | 1200 NW 17TH AVE STE 22, DELRAY BEACH, FL, 334452513 |
Name | Role | Address |
---|---|---|
ANGEHRN VALENTE E | President | Kellerweg 52, 8055 Zurich |
Name | Role | Address |
---|---|---|
Angehrn Andrea | Secretary | 4335 Hunting Trail, Lake Worth, FL, 33467 |
Name | Role | Address |
---|---|---|
Angehrn Damiano S | Vice President | Hasleren 6, 6315 Morgarten |
Angehrn Fiorenzo V | Vice President | Spitzackerstrasse 33b, 4103 Bottmingen |
Grolimund Larissa H | Vice President | Kirchstrasse 18b, 3065 Bolligen |
Name | Role | Address |
---|---|---|
Angehrn Andrea E | Treasurer | 4335 Hunting Trail, Lake Worth, FL, 33467 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2016-01-11 | 1200 NW 17TH AVE, STE 22, DELRAY BEACH, FL 33445-2513 | No data |
CHANGE OF MAILING ADDRESS | 2016-01-11 | 1200 NW 17TH AVE, STE 22, DELRAY BEACH, FL 33445-2513 | No data |
REGISTERED AGENT NAME CHANGED | 2016-01-11 | WALTER F HINZ, CPA | No data |
REGISTERED AGENT ADDRESS CHANGED | 2016-01-11 | 1200 NW 17TH AVE STE 22, DELRAY BEACH, FL 33445-2513 | No data |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-12-16 |
ANNUAL REPORT | 2024-02-15 |
AMENDED ANNUAL REPORT | 2023-04-01 |
ANNUAL REPORT | 2023-01-30 |
ANNUAL REPORT | 2022-01-25 |
ANNUAL REPORT | 2021-01-25 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-02-05 |
ANNUAL REPORT | 2018-01-23 |
ANNUAL REPORT | 2017-01-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State