| Entity Name: | N & C INVESTMENT OF USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
N & C INVESTMENT OF 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: | 17 Aug 2004 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 15 Apr 2010 (15 years ago) |
| Document Number: | P04000119110 |
| FEI/EIN Number |
830426683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4230 west 10 ln, HIALEAH, FL, 33012, US |
| Mail Address: | 4230 west 10 ln, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOZANO LAZARO | Vice President | 4230 west 10 ln, HIALEAH, FL, 33012 |
| Lozano Giselle CJr. | President | 4230 west 10 ln, HIALEAH, FL, 33012 |
| LOZANO LAZARO F | Agent | 4230 west 10 ln, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-20 | 4230 west 10 ln, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-20 | 4230 west 10 ln, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-20 | 4230 west 10 ln, HIALEAH, FL 33012 | - |
| CANCEL ADM DISS/REV | 2010-04-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-08-01 | LOZANO, LAZARO F | - |
| AMENDMENT | 2008-08-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000206818 | ACTIVE | 1000000207856 | DADE | 2011-03-14 | 2031-04-06 | $ 633.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-02 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
