| Entity Name: | NISTE USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NISTE 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: | 07 Jul 2004 (21 years ago) |
| Date of dissolution: | 22 Mar 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Mar 2007 (18 years ago) |
| Document Number: | P04000101147 |
| FEI/EIN Number |
201347666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5025 SW 144TH COURT, MIAMI, FL, 33175 |
| Mail Address: | 5025 SW 144TH COURT, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAYA IVAN A | Secretary | 5025 SW 144TH COURT, MIAMI, FL, 33175 |
| MAYA IVAN A | Treasurer | 5025 SW 144TH COURT, MIAMI, FL, 33175 |
| MAYA IVAN A | Director | 5025 SW 144TH COURT, MIAMI, FL, 33175 |
| MAYA IVAN A | Agent | 5025 S.W. 144 CT, MIAMI, FL, 33175 |
| MAYA IVAN A | President | 5025 SW 144TH COURT, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-03-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-04 | MAYA, IVAN A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-15 | 5025 S.W. 144 CT, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-03-22 |
| ANNUAL REPORT | 2006-04-04 |
| ANNUAL REPORT | 2005-01-15 |
| Domestic Profit | 2004-07-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
