| Entity Name: | NUSYG INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NUSYG 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: | 17 May 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P02000055314 |
| FEI/EIN Number |
030457006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4759 NW 112TH CT, DORAL, FL, 33178 |
| Mail Address: | 4759 NW 112TH CT, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLARDO RAFAEL | President | 4759 NW 112 CT, DORAL, FL, 33178 |
| GALLARDO RAFAEL | Treasurer | 4759 NW 112 CT, DORAL, FL, 33178 |
| GALLARDO RAFAEL | Director | 4759 NW 112 CT, DORAL, FL, 33178 |
| GALLARDO MARIA I | Vice President | 4759 NW 112 CT, DORAL, FL, 33178 |
| GALLARDO MARIA I | Secretary | 4759 NW 112 CT, DORAL, FL, 33178 |
| GALLARDO MARIA I | Director | 4759 NW 112 CT, DORAL, FL, 33178 |
| GALLARDO RAFAEL | Agent | 4759 NW 112 CT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-22 | 4759 NW 112TH CT, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-22 | 4759 NW 112TH CT, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-22 | 4759 NW 112 CT, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-05-26 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-02-12 |
| ANNUAL REPORT | 2007-03-13 |
| ANNUAL REPORT | 2006-01-22 |
| ANNUAL REPORT | 2005-04-02 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-03-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
