| Entity Name: | NINA ENTERPRISES USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NINA ENTERPRISES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Jul 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Sep 2018 (7 years ago) |
| Document Number: | P02000072013 |
| FEI/EIN Number |
270019405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 Biscayne Blvd, #305, MIAMI, FL, 33132, US |
| Mail Address: | 900 Biscayne Blvd, #305, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NARSON SUNIL | President | 900 Biscayne Blvd, MIAMI, FL, 33132 |
| ELLISON SILVIA | Vice President | 900 Biscayne Blvd, MIAMI, FL, 33132 |
| NARSON SUNIL | Agent | 900 Biscayne Blvd, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-14 | 900 Biscayne Blvd, #305, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-14 | 900 Biscayne Blvd, #305, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-14 | 900 Biscayne Blvd, #305, MIAMI, FL 33132 | - |
| AMENDMENT | 2018-09-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-29 | NARSON, SUNIL | - |
| AMENDMENT | 2006-11-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-22 |
| Amendment | 2018-09-05 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-01-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
