NAMSUNG AMERICA, INC. - Florida Company Profile
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| Entity Name: | NAMSUNG AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAMSUNG AMERICA, 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: | 03 Jan 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Oct 2024 (8 months ago) |
| Document Number: | P03000001140 |
| FEI/EIN Number |
320050001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 250 International Parkway, Heathrow, FL, 32746, US |
| Address: | 250 International Pkwy, HEATHROW, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Oh Richard | Agent | 250 International Pkwy, HEATHROW, FL, 32746 |
| YOON MICHAEL(SEONG | Director | 250 INTERNATIONAL PARKWAY STE 100, HEATHROW, FL, 32746 |
| YOON JOHN(JONG HO) | Director | 250 INTERNATIONAL PARKWAY STE 100, HEATHROW, FL, 32746 |
| OH RICHARD(WANSUB | Secretary | 250 INTERNATIONAL PKWY STE 100, Heathrow, FL, 32746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000125690 | DUAL ELECTRONICS COMPANY | ACTIVE | 2021-09-21 | 2026-12-31 | - | 250 INTERNATIONAL PARKWAY, SUITE 230, HEATHROW, FL, 32746 |
| G21000125703 | DUAL ELECTRONICS CORPORATION | ACTIVE | 2021-09-21 | 2026-12-31 | - | 250 INTERNATIONAL PARKWAY, SUITE 230, HEATHROW, FL, 32746 |
| G11000076760 | BLUE SKY FUN | ACTIVE | 2011-08-02 | 2026-12-31 | - | 250 INTERNATIONAL PKWY, SUITE 230, HEATHROW, FL, 32746 |
| G08357900081 | NSA | EXPIRED | 2008-12-22 | 2013-12-31 | - | 250 INTERNATIONAL PARKWAY, SUITE 230, HEATHROW, FL, 32746-5045 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-10-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 250 International Pkwy, Ste. 100, HEATHROW, FL 32746 | - |
| AMENDMENT | 2023-09-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-10 | 250 International Pkwy, Ste. 100, HEATHROW, FL 32746 | - |
| AMENDMENT | 2022-03-07 | - | - |
| AMENDMENT | 2020-01-15 | - | - |
| AMENDMENT | 2018-02-05 | - | - |
| AMENDMENT | 2017-07-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-25 | 2003 Longwood Lake Mary Road, Suite 1001, Longwood, FL 32750 | - |
| AMENDMENT | 2012-06-04 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-10-21 |
| ANNUAL REPORT | 2024-04-23 |
| Amendment | 2023-09-07 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-12 |
| Amendment | 2022-03-07 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-27 |
| Amendment | 2020-01-15 |
| ANNUAL REPORT | 2019-04-01 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State