| Entity Name: | NAZCAFLOR USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAZCAFLOR 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: | 27 Jan 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Jun 2019 (6 years ago) |
| Document Number: | P03000012466 |
| FEI/EIN Number |
113673863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10450 Doral Blvd, Ste 204, Doral, FL, 33178, US |
| Mail Address: | 10450 Doral Blvd, Ste 204, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAZCAFLOR USA 401(K) RETIREMENT PLAN | 2023 | 113673863 | 2024-06-26 | NAZCAFLOR USA, INC. | 4 | |||||||||||||
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| NAZCAFLOR USA 401(K) RETIREMENT PLAN | 2022 | 113673863 | 2023-06-21 | NAZCAFLOR USA, INC. | 4 | |||||||||||||
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| NAZCAFLOR USA 401(K) RETIREMENT PLAN | 2021 | 113673863 | 2022-09-13 | NAZCAFLOR USA, INC. | 6 | |||||||||||||
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| NAZCAFLOR USA 401(K) RETIREMENT PLAN | 2020 | 113673863 | 2021-07-16 | NAZCAFLOR USA, INC. | 5 | |||||||||||||
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| NAZCAFLOR USA 401(K) RETIREMENT PLAN | 2019 | 113673863 | 2020-07-29 | NAZCAFLOR USA, INC. | 8 | |||||||||||||
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| NAZCAFLOR USA 401(K) RETIREMENT PLAN | 2018 | 113673863 | 2019-06-07 | NAZCAFLOR USA, INC. | 7 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| KUIPER RENE | President | 10450 Doral Blvd, Doral, FL, 33178 |
| KUIPER RENE | Vice President | 10450 Doral Blvd, Doral, FL, 33178 |
| KUIPER RENE | Director | 10450 Doral Blvd, Doral, FL, 33178 |
| KUIPER RENE | Agent | 10450 Doral Blvd, Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000045625 | NAZCA FLOR | EXPIRED | 2012-05-16 | 2017-12-31 | - | 3024 N.W. 72 AVENUE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-02 | 10450 Doral Blvd, Ste 204, Doral, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-02 | 10450 Doral Blvd, Ste 204, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-02 | 10450 Doral Blvd, Ste 204, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-10 | KUIPER, RENE | - |
| AMENDMENT | 2019-06-10 | - | - |
| AMENDMENT | 2017-06-23 | - | - |
| AMENDMENT AND NAME CHANGE | 2017-06-09 | NAZCAFLOR USA, INC. | - |
| NAME CHANGE AMENDMENT | 2006-06-05 | BUCKLEY FARMS NAZCAFLOR, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-17 |
| Reg. Agent Change | 2019-06-10 |
| Amendment | 2019-06-10 |
| Off/Dir Resignation | 2019-06-10 |
| ANNUAL REPORT | 2019-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
