| Entity Name: | NECTRA FOOD USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NECTRA FOOD 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: | 08 Nov 2002 (22 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P02000120671 |
| FEI/EIN Number |
810584136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2108 Pebble Creek LN, Fleming Island, FL, 32003, US |
| Mail Address: | PO Box 9114, FLEMING ISLAND, FL, 32006, US |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WINZENRIED LAURENT | Director | PO Box 9114, Fleming Island, FL, 32006 |
| WINZENRIED LAURENT | Treasurer | PO Box 9114, Fleming Island, FL, 32006 |
| WINZENRIED LAURENT | Secretary | PO Box 9114, Fleming Island, FL, 32006 |
| WINZENRIED LAURENT | President | PO Box 9114, Fleming Island, FL, 32006 |
| LAURENT WINZENRIED N | Agent | 2108 Pebble Creek LN, Fleming Island, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-01-10 | 2108 Pebble Creek LN, Fleming Island, FL 32003 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-10 | 2108 Pebble Creek LN, Fleming Island, FL 32003 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-10 | 2108 Pebble Creek LN, Fleming Island, FL 32003 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-05 | LAURENT, WINZENRIED NP | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000193912 | ACTIVE | 1000000947674 | CLAY | 2023-04-25 | 2043-05-03 | $ 4,094.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
