| Entity Name: | NASEEM USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NASEEM 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: | 26 Mar 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000034467 |
| FEI/EIN Number |
412087618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20366 SW 3RD STREET, PEMBROKE PINES, FL, 33029 |
| Address: | 8755 SW 72ND STREET, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REHMATULJAH AMIRALI | President | 20366 SW 3RD STREET, PEMBROKE PINES, FL, 33029 |
| REHMATULJAH AMIRALI | Agent | 20366 SW 3RD STREET, PEMBROKE PINES, FL, 33029 |
| REHMAN AMAN A | Vice President | 20366 SW 3RD STREET, PEMBROKE PINES, FL, 33029 |
| REHMATULJAH AMIRALI | Director | 20366 SW 3RD STREET, PEMBROKE PINES, FL, 33029 |
| REHMAN AMAN A | Director | 20366 SW 3RD STREET, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-15 | 8755 SW 72ND STREET, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-15 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-29 |
| Domestic Profit | 2003-03-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
