NAFER USA, CORP. - Florida Company Profile
| Entity Name: | NAFER USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAFER USA, CORP. 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: | 08 Jul 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P02000073586 |
| FEI/EIN Number |
010740584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1963 NE 147 LN, MIAMI, FL, 33181, US |
| Mail Address: | 3731 N. COUNTRY CLUB DR., 1229, AVENTURA, FL, 33180 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JULIO F | President | 3731 N. COUNTRY CLUB DR. # 1229, AVENTURA, FL, 33180 |
| GONZALEZ JULIO F | Director | 3731 N. COUNTRY CLUB DR. # 1229, AVENTURA, FL, 33180 |
| GONZALEZ JULIO F | Treasurer | 3731 N. COUNTRY CLUB DR. # 1229, AVENTURA, FL, 33180 |
| GONZALEZ JULIO F | Agent | 3731 N. COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000034687 | ART BY MOTHER NATURE | EXPIRED | 2011-04-07 | 2016-12-31 | - | 2552 W. 3RD CT., HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 1963 NE 147 LN, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-24 | 1963 NE 147 LN, MIAMI, FL 33181 | - |
| REINSTATEMENT | 2011-04-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-07 | 3731 N. COUNTRY CLUB DR, 1229, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-07 | GONZALEZ, JULIO F | - |
| CANCEL ADM DISS/REV | 2005-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-04-24 |
| REINSTATEMENT | 2011-04-01 |
| ANNUAL REPORT | 2009-05-07 |
| ANNUAL REPORT | 2008-03-13 |
| ANNUAL REPORT | 2007-02-13 |
| ANNUAL REPORT | 2006-03-09 |
| REINSTATEMENT | 2005-10-11 |
| ANNUAL REPORT | 2004-04-07 |
| ANNUAL REPORT | 2003-04-07 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State