| Entity Name: | NISA USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NISA 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: | 13 Dec 2002 (22 years ago) |
| Date of dissolution: | 16 Jun 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jun 2004 (21 years ago) |
| Document Number: | P02000131276 |
| FEI/EIN Number |
680534070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 235 NW 72 AVENUE N. 30N, MIAMI, FL, 33126 |
| Mail Address: | 235 NW 72 AVENUE N. 30N, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAURA JORGE A | President | 235 NW 72 AVENUE N. 30N, MIAMI, FL, 33126 |
| DAURA JORGE A | Director | 235 NW 72 AVENUE N. 30N, MIAMI, FL, 33126 |
| DAURA JORGE A | Agent | 235 NW 72 AVENUE N. 30N, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-06-16 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-06-16 |
| ANNUAL REPORT | 2003-04-27 |
| Domestic Profit | 2002-12-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
